| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-01 |
delete source_ip 62.172.138.89 |
| 2024-04-01 |
insert person Brenda Feldman |
| 2024-04-01 |
insert source_ip 35.178.67.125 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
delete person Aamer Shehzad |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents PREVEXT FROM 30/08/2022 TO 31/08/2022 |
| 2023-05-17 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-08-12 |
delete person Elizabeth Liberda-Moreni |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
insert about_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert client_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert contact_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert index_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert management_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert service_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert terms_pages_linkeddomain browse-better.com |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DEUTSCH |
| 2018-08-12 |
delete terms_pages_linkeddomain google.com |
| 2018-08-12 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-03-18 |
delete person Chancellor Philip Hammond |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-02-01 |
insert person Chancellor Philip Hammond |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AAMER SHEHZAD |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
delete person Chancellor Philip Hammond |
| 2017-03-16 |
insert person Chancellor Philip Hammond |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 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 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
delete person George Osborne |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-10 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
insert person George Osborne |
| 2016-02-02 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-12-04 |
update person_title Shruti Morjaria: Office Admin, Payroll Assistant => Payroll & Bookkeeping Manager |
| 2015-09-15 |
delete source_ip 62.172.138.54 |
| 2015-09-15 |
insert person Aamer Shehzad |
| 2015-09-15 |
insert person Anthony Epton |
| 2015-09-15 |
insert source_ip 62.172.138.89 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-05-27 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-06-24 => 2016-02-10 |
| 2015-01-13 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-07-07 |
delete address 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON ENGLAND NW6 2EG |
| 2014-07-07 |
insert address 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR AAMER SHEHZAD |
| 2014-06-24 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG |
| 2014-01-07 |
insert address 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON ENGLAND NW6 2EG |
| 2014-01-07 |
update reg_address_care_of null => GOLDWINS LIMITED |
| 2014-01-07 |
update registered_address |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-08-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-07-10 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-05-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-25 |
insert alias Goldwins Limited |
| 2012-12-25 |
insert registration_number C00102399 |
| 2012-06-12 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-06-22 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WALTER EPTON / 01/10/2009 |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BENOSICLIO / 27/05/2009 |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURICE ALLCHILD |
| 2008-06-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 2006-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |