| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-07 |
delete address 75 MAYGROVE ROAD LONDON ENGLAND NW6 2EG |
| 2023-07-07 |
insert address CARE OF GOLDWINS LTD 75, MAYGROVE ROAD LONDON ENGLAND NW6 2EG |
| 2023-07-07 |
update reg_address_care_of GOLDWINS => null |
| 2023-07-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
C/O GOLDWINS
75 MAYGROVE ROAD
LONDON
NW6 2EG
ENGLAND |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SHARJEEL NAWAZ |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREE TO LEARN LTD |
| 2022-07-06 |
update statutory_documents CESSATION OF GABRIELE GHERSCOVIC AS A PSC |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 12 => 6 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-30 |
| 2020-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2019-12-23 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/12/2018 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 1 => 2 |
| 2019-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059920370002 |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059920370002 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-07 |
insert company_previous_name HOLTS ACADEMY OF JEWELLERY LIMITED |
| 2018-06-07 |
update name HOLTS ACADEMY OF JEWELLERY LIMITED => BRITISH ACADEMY OF JEWELLERY LIMITED |
| 2018-05-23 |
update statutory_documents COMPANY NAME CHANGED HOLTS ACADEMY OF JEWELLERY LIMITED
CERTIFICATE ISSUED ON 23/05/18 |
| 2018-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-23 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 8 => 9 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-02-06 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 30/09/2017 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-07-07 |
update num_mort_outstanding 1 => 0 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-07 |
update returns_last_madeup_date 2015-11-08 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-12-06 => 2017-07-21 |
| 2016-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-23 |
update statutory_documents 23/06/16 NO MEMBER LIST |
| 2016-06-07 |
delete address 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2016-06-07 |
insert address 75 MAYGROVE ROAD LONDON ENGLAND NW6 2EG |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update reg_address_care_of null => GOLDWINS |
| 2016-06-07 |
update registered_address |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
4TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE GHERSCOVIC / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE GHERSCOVIC / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA GHERSCOVIC / 23/05/2016 |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HOLT |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MARSH |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA GHERSCOVIC / 25/01/2016 |
| 2016-02-12 |
update statutory_documents ADOPT ARTICLES 25/01/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED GABRIELLA GHERSCOVIC |
| 2016-01-27 |
update statutory_documents ALTER ARTICLES 15/01/2016 |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA HOLT |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHONA HOLT |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-09 |
update statutory_documents 08/11/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED DAME MARY ELIZABETH MARSH |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-10 |
update statutory_documents 08/11/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 4TH FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2014-01-07 |
insert address 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2014-01-07 |
update account_ref_month 3 => 8 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-05-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-18 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 31/08/2013 |
| 2013-12-02 |
update statutory_documents 08/11/13 NO MEMBER LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-24 |
delete address 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2013-06-24 |
insert address 4TH FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 08/11/12 NO MEMBER LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 08/11/11 NO MEMBER LIST |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 08/11/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRUNO ACKER HOLT / 20/06/2010 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 08/11/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BRUNO ACKER HOLT / 16/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHONA HOLT / 16/10/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHONA HOLT / 16/10/2009 |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/08 |
| 2008-09-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/07 |
| 2007-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2006-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |