| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-07 |
update num_mort_charges 8 => 9 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023165480009 |
| 2023-08-07 |
delete address 73/75 SCRUBS LANE LONDON NW10 6QU |
| 2023-08-07 |
insert address MIDWICH LIMITED VINCES ROAD DISS ENGLAND IP22 4YT |
| 2023-08-07 |
update account_ref_month 1 => 12 |
| 2023-08-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-02 |
update statutory_documents ADOPT ARTICLES 12/07/2023 |
| 2023-07-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents CURRSHO FROM 31/01/2024 TO 31/12/2023 |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
73/75 SCRUBS LANE
LONDON
NW10 6QU |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARRY FENBY |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAMB |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTENSEN |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANGEL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-04-02 |
delete person Michael Clapham |
| 2023-04-02 |
insert person Matt Reay |
| 2023-04-02 |
update person_description Chris Hawkins => Chris Hawkins |
| 2023-04-02 |
update person_description Jonathan Burrows => Jonathan Burrows |
| 2023-04-02 |
update person_title Jonathan Burrows: Member of the SALES TEAM; Northern Area Sales Manager => National Sales Manager UK & ROI; Member of the SALES TEAM |
| 2023-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023165480008 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAINEY |
| 2023-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-14 |
update statutory_documents ADOPT ARTICLES 09/01/2023 |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H H B COMMUNICATIONS HOLDINGS LIMITED |
| 2023-01-10 |
update statutory_documents CESSATION OF OLD OAK COMMON HOLDINGS LTD AS A PSC |
| 2022-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-05-12 |
delete source_ip 217.20.17.154 |
| 2022-05-12 |
insert source_ip 141.193.213.21 |
| 2022-05-12 |
insert source_ip 141.193.213.20 |
| 2022-01-07 |
update num_mort_outstanding 3 => 1 |
| 2022-01-07 |
update num_mort_satisfied 5 => 7 |
| 2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023165480007 |
| 2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-12-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023165480008 |
| 2021-12-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023165480008 |
| 2021-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD OAK COMMON HOLDINGS LTD |
| 2021-11-26 |
update statutory_documents CESSATION OF IAN PENRY JONES AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-04-13 |
delete contact_pages_linkeddomain mogamicable.com |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-23 |
update statutory_documents ADOPT ARTICLES 02/02/2021 |
| 2021-02-23 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 320460.00 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-29 |
insert partner Clifton Cameras Ltd. |
| 2020-09-29 |
insert partner Jessops Europe Ltd. |
| 2020-09-29 |
insert partner Park Cameras Ltd |
| 2020-09-29 |
insert partner UK Optics LTD |
| 2020-09-29 |
insert partner Wendys Broadcast Services Ltd |
| 2020-09-29 |
insert partner_pages_linkeddomain alteredimagesltd.com |
| 2020-09-29 |
insert partner_pages_linkeddomain b-hague.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain barkerphotographic.ie |
| 2020-09-29 |
insert partner_pages_linkeddomain cameracentreuk.com |
| 2020-09-29 |
insert partner_pages_linkeddomain cke.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain cliftoncameras.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain digibroadcast.com |
| 2020-09-29 |
insert partner_pages_linkeddomain dsvideo.tv |
| 2020-09-29 |
insert partner_pages_linkeddomain hpreston.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain jessops.com |
| 2020-09-29 |
insert partner_pages_linkeddomain keene.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain ltf-uk.com |
| 2020-09-29 |
insert partner_pages_linkeddomain nav.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain parkcameras.com |
| 2020-09-29 |
insert partner_pages_linkeddomain pec.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain pinknoise-systems.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain planetdv.net |
| 2020-09-29 |
insert partner_pages_linkeddomain proaudiosystems.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain proav.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain soundkit.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain speedgraphic.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain stylustech.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain topteks.com |
| 2020-09-29 |
insert partner_pages_linkeddomain ukoptics.co.uk |
| 2020-09-29 |
insert partner_pages_linkeddomain wexphotovideo.com |
| 2020-09-29 |
insert partner_pages_linkeddomain whelancameras.ie |
| 2020-09-29 |
insert partner_pages_linkeddomain wtsbroadcast.com |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-22 |
insert partner Keyphoto Ltd |
| 2020-03-07 |
delete sic_code 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played |
| 2020-03-07 |
insert sic_code 46491 - Wholesale of musical instruments |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-12-20 |
insert partner KMR Audio Ltd |
| 2019-12-20 |
insert partner Signal Sounds Ltd |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-07 |
update num_mort_charges 7 => 8 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023165480008 |
| 2019-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-25 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 292110 |
| 2019-06-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-12-30 |
delete partner_pages_linkeddomain production-room.com |
| 2018-12-30 |
delete partner_pages_linkeddomain reddogmusic.co.uk |
| 2018-11-07 |
update account_category GROUP => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-10 |
delete partner_pages_linkeddomain gg-digital.co.uk |
| 2018-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-09 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 328692 |
| 2018-07-20 |
update statutory_documents ADOPT ARTICLES 03/07/2018 |
| 2018-07-20 |
update statutory_documents ADOPT ARTICLES 03/07/2018 |
| 2018-06-14 |
delete partner_pages_linkeddomain dolphinmusic.co.uk |
| 2018-06-14 |
delete partner_pages_linkeddomain soundsgreatmusic.com |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-29 |
insert partner_pages_linkeddomain elevatorsound.com |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
insert partner_pages_linkeddomain musicbros.co.uk |
| 2017-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-07 |
delete partner_pages_linkeddomain rockstoponline.com |
| 2017-07-07 |
delete partner_pages_linkeddomain thestudioshop.uk.com |
| 2017-02-03 |
insert phone 020 8962 5042 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-06 |
insert address 73 - 75 Scrubs Lane
London
NW10 6QU
United Kingdom |
| 2016-10-24 |
delete partner_pages_linkeddomain nevada.co.uk |
| 2016-10-24 |
insert partner_pages_linkeddomain signalsounds.com |
| 2016-08-28 |
delete address Unit 6, Pembroke Buildings
Cumberland Park
Scrubs Lane
London
NW10 6RE
UK |
| 2016-08-28 |
insert address Unit A
23-25 Sunbeam Road
London
NW10 6JP
UK |
| 2016-08-28 |
update primary_contact Unit 6, Pembroke Buildings
Cumberland Park
Scrubs Lane
London
NW10 6RE
UK => Unit A
23-25 Sunbeam Road
London
NW10 6JP
UK |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-07 |
update num_mort_charges 6 => 7 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023165480007 |
| 2016-07-03 |
insert partner_pages_linkeddomain amazon.co.uk |
| 2016-04-30 |
delete partner_pages_linkeddomain time-step.com |
| 2016-04-30 |
insert partner_pages_linkeddomain camerakit.ie |
| 2016-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-02 |
insert support_emails se..@sourcedistribution.co.uk |
| 2016-04-02 |
insert email se..@sourcedistribution.co.uk |
| 2016-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-15 |
delete partner_pages_linkeddomain soundexposure.com |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 16/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN RAINEY / 16/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ANGEL / 16/12/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTENSEN / 16/12/2015 |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PINKERTON |
| 2015-11-04 |
insert partner_pages_linkeddomain jgwindows.com |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-04-14 |
insert partner_pages_linkeddomain musicgeardirect.co.uk |
| 2015-03-17 |
insert partner Broadcast & Production Services UK Ltd |
| 2015-03-17 |
insert partner_pages_linkeddomain bps-tv.co.uk |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-06 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-12-23 |
delete partner_pages_linkeddomain dv247.com |
| 2014-11-25 |
insert partner_pages_linkeddomain proaudioeurope.com |
| 2014-10-28 |
delete partner_pages_linkeddomain studioxchange.co.uk |
| 2014-10-28 |
insert partner_pages_linkeddomain sxpro.co.uk |
| 2014-09-23 |
delete partner AC Entertainment Technologies Ltd |
| 2014-09-23 |
delete partner_pages_linkeddomain ac-et.com |
| 2014-09-23 |
delete partner_pages_linkeddomain electromusic.co.uk |
| 2014-09-23 |
insert partner_pages_linkeddomain acaudio.co.uk |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-07-11 |
delete partner_pages_linkeddomain soundware.co.uk |
| 2014-07-11 |
delete partner_pages_linkeddomain world-of-music.co.uk |
| 2014-05-28 |
delete partner_pages_linkeddomain aquariussound.ie |
| 2014-05-28 |
insert partner AC Entertainment Technologies Ltd |
| 2014-05-28 |
insert partner Adlib Audio Ltd |
| 2014-05-28 |
insert partner AudioCP Ltd |
| 2014-05-28 |
insert partner Batmink Ltd. |
| 2014-05-28 |
insert partner Britannia Row Productions Ltd |
| 2014-05-28 |
insert partner LMC Audio Systems Ltd. |
| 2014-05-28 |
insert partner Northern Stage Services Ltd. |
| 2014-05-28 |
insert partner Orbital Sound Ltd |
| 2014-05-28 |
insert partner Sound Foundation Ltd |
| 2014-05-28 |
insert partner Stage Sound Services Ltd. |
| 2014-05-28 |
insert partner_pages_linkeddomain 10outof10.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain abacoustics.net |
| 2014-05-28 |
insert partner_pages_linkeddomain ac-et.com |
| 2014-05-28 |
insert partner_pages_linkeddomain adlib.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain ambersound.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain autographsales.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain batmink.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain britanniarow.com |
| 2014-05-28 |
insert partner_pages_linkeddomain dv247.com |
| 2014-05-28 |
insert partner_pages_linkeddomain giraffeaudio.com |
| 2014-05-28 |
insert partner_pages_linkeddomain lancelyn.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain lmcaudio.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain nstage.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain orbitalsound.com |
| 2014-05-28 |
insert partner_pages_linkeddomain pmtonline.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain sound-hire.com |
| 2014-05-28 |
insert partner_pages_linkeddomain soundfoundation.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain sseaudiogroup.com |
| 2014-05-28 |
insert partner_pages_linkeddomain stage-electrics.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain stagesoundservices.co.uk |
| 2014-05-28 |
insert partner_pages_linkeddomain wigwamacoustics.co.uk |
| 2014-05-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-05-14 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 646892 |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERSHAW |
| 2014-04-21 |
insert partner_pages_linkeddomain proaudiosystems.co.uk |
| 2014-03-22 |
insert partner_pages_linkeddomain normans.co.uk |
| 2014-02-14 |
delete partner_pages_linkeddomain audiowarehouse.ie |
| 2014-02-14 |
delete partner_pages_linkeddomain dreamtek.tv |
| 2014-02-14 |
delete partner_pages_linkeddomain gg-digital.co.uk |
| 2014-02-14 |
delete partner_pages_linkeddomain yellowtechnology.co.uk |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-12-18 |
insert partner_pages_linkeddomain academia.co.uk |
| 2013-12-18 |
insert partner_pages_linkeddomain mixmusiceducation.co.uk |
| 2013-12-04 |
insert partner_pages_linkeddomain thestudioshop.uk.com |
| 2013-11-20 |
insert partner_pages_linkeddomain time-step.com |
| 2013-09-06 |
delete partner_pages_linkeddomain techearth.com |
| 2013-08-10 |
insert partner_pages_linkeddomain aa-systems.com |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-26 |
delete partner_pages_linkeddomain chappellofbondstreet.co.uk |
| 2013-06-26 |
delete partner_pages_linkeddomain dawsonsonline.co.uk |
| 2013-06-26 |
delete partner_pages_linkeddomain dawsonsonline.com |
| 2013-06-26 |
delete partner_pages_linkeddomain dv247.com |
| 2013-06-26 |
delete partner_pages_linkeddomain funky-junk.co.uk |
| 2013-06-26 |
delete partner_pages_linkeddomain gigsounds.co.uk |
| 2013-06-26 |
delete partner_pages_linkeddomain mveducation.com |
| 2013-06-26 |
delete partner_pages_linkeddomain proaudiostore.co.uk |
| 2013-06-26 |
insert partner_pages_linkeddomain funky-junk.com |
| 2013-06-26 |
insert partner_pages_linkeddomain scan.co.uk |
| 2013-06-26 |
insert partner_pages_linkeddomain wunjokeys.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update num_mort_outstanding 3 => 1 |
| 2013-06-23 |
update num_mort_satisfied 3 => 5 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-19 |
delete partner Progressive Audio Visual Ltd |
| 2013-04-19 |
insert partner_pages_linkeddomain completehomecontrol.co.uk |
| 2013-04-19 |
insert partner_pages_linkeddomain livewireintegration.com |
| 2013-02-07 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-04 |
update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 703592 |
| 2013-01-21 |
delete address Unit 6, Pembroke Buildings
Cumberland House Business Park
London
NW10 6RE
UK |
| 2013-01-21 |
insert address Unit 6, Pembroke Buildings
Cumberland Park
Scrubs Lane
London
NW10 6RE
UK |
| 2013-01-14 |
delete address 102 Little Bushey Lane, Bushey Heath, Hertfordshire WD23 4RE |
| 2013-01-14 |
delete address 37 Raneleagh Street, Liverpool, Merseyside L1 1JP |
| 2013-01-14 |
delete phone 0845 634 3476 |
| 2013-01-14 |
insert phone 01234 780182 |
| 2012-11-05 |
delete phone 01462 677333 |
| 2012-11-05 |
insert address Unit 12, Bondor Business Centre, London Road, Baldock Herts SG7 6HP |
| 2012-11-05 |
insert phone 01462 490122 |
| 2012-10-24 |
delete address 30 Portland Street, Manchester Lancashire M1 GS |
| 2012-10-24 |
delete address Digital Village
Unit 2 Dakota Buildings, Birmingham, West Midlands BS 1SD |
| 2012-10-24 |
insert address 30 Portland Street, Manchester Lancashire M1 4GS |
| 2012-10-24 |
insert address DV247 Birmingham
Unit 2 Dakota Buildings, Birmingham, West Midlands BS 1SD |
| 2012-10-24 |
insert address Unit 1&2, Robin Hood Road, Redcow Retail Centre, Dublin 22 Ireland |
| 2012-10-24 |
insert email in..@xmusic.ie |
| 2012-10-24 |
insert phone +353-1-4111100 |
| 2012-10-24 |
delete address 10 Upper Gough Street, Birmingham, West Midlands B1 1JG |
| 2012-10-24 |
delete address Studio Solutions
Unit K6 Centrepoint, Rosemount Business Park, Ballycoolin, Dublin 11 Ireland |
| 2012-10-24 |
delete email du..@mac.com |
| 2012-10-24 |
delete email in..@studiosolutions.ie |
| 2012-10-24 |
delete email sa..@htfr.com |
| 2012-10-24 |
delete phone +353 1 8293540 |
| 2012-10-24 |
delete phone +353 1 8293574 |
| 2012-10-24 |
delete phone 0121 687 7777 |
| 2012-10-24 |
delete phone 07932 744 891 |
| 2012-10-24 |
insert address Igloo Audio, 2nd Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU |
| 2012-10-24 |
insert email sa..@iglooaudio.co.uk |
| 2012-10-24 |
insert phone 01892 532995 |
| 2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2012-02-03 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-04 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-02-16 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN RAINEY / 29/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 29/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTENSEN / 29/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERSHAW / 29/01/2010 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FSA CONSULTING LIMITED |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL WILTSHIRE |
| 2009-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents £ NC 367956/373256
30/09/02 |
| 2002-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/02 |
| 2002-12-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents £ IC 376056/367956
10/01/01
£ SR 8100@1=8100 |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 1991-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/01/91 |
| 1991-01-31 |
update statutory_documents COMPANY NAME CHANGED
HHB LIMITED
CERTIFICATE ISSUED ON 01/02/91 |
| 1990-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1989-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-03-01 |
update statutory_documents WD 06/02/89 AD 30/01/89---------
£ SI 350020@1=350020
£ IC 26036/376056 |
| 1989-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-15 |
update statutory_documents RES |
| 1989-02-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/89 |
| 1989-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/02/89 |
| 1989-02-09 |
update statutory_documents COMPANY NAME CHANGED
TOTALBIT LIMITED
CERTIFICATE ISSUED ON 10/02/89 |
| 1989-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-24 |
update statutory_documents ALTER MEM AND ARTS 050189 |
| 1988-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |