Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-28 |
insert address 159A CHASE SIDE ENFIELD
EN2 0PW
enfield |
2023-02-28 |
insert career_pages_linkeddomain trustpilot.com |
2023-02-28 |
insert contact_pages_linkeddomain trustpilot.com |
2023-02-28 |
insert index_pages_linkeddomain trustpilot.com |
2023-02-28 |
insert terms_pages_linkeddomain trustpilot.com |
2023-02-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY REVELLE |
2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES STARKIE |
2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS GAY LAURELLE BROWN |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
2021-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY
GU2 4HN
UNITED KINGDOM |
2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDIO T HOLDINGS LIMITED |
2021-09-30 |
update statutory_documents CESSATION OF JEREMY HUGH LEWIN AS A PSC |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HUGH LEWIN |
2017-10-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-19 |
update statutory_documents 01/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 19 OLD HIGH STREET HEADINGTON OXFORD OXFORDSHIRE UNITED KINGDOM OX3 9HS |
2014-11-07 |
insert address 19 OLD HIGH STREET HEADINGTON OXFORD OXFORDSHIRE OX3 9HS |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-08 |
update statutory_documents 01/10/14 FULL LIST |
2014-10-07 |
update account_ref_day 31 => 30 |
2014-10-07 |
update account_ref_month 10 => 6 |
2014-10-07 |
update accounts_next_due_date 2015-07-31 => 2015-03-31 |
2014-09-19 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/06/2014 |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-02-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-31 |
2014-01-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
insert sic_code 47430 - Retail sale of audio and video equipment in specialised stores |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-09 |
update statutory_documents 01/10/13 FULL LIST |
2013-10-03 |
update statutory_documents SAIL ADDRESS CREATED |
2013-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2013-06-25 |
update num_mort_charges 0 => 1 |
2013-06-25 |
update num_mort_outstanding 0 => 1 |
2013-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082356740001 |
2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |