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BRITISH ACADEMY OF JEWELLERY LIMITED

Company number 05992037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2018 NM06 Change of name with request to seek comments from relevant body
23 May 2018 CONNOT Change of name notice
06 Feb 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 September 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 Mar 2017 AA Accounts for a small company made up to 31 August 2016
24 Jun 2016 MR04 Satisfaction of charge 1 in full
23 Jun 2016 AR01 Annual return made up to 23 June 2016 no member list
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 May 2016 CH01 Director's details changed for Gabriella Gherscovic on 23 May 2016
23 May 2016 CH01 Director's details changed for Gabriele Gherscovic on 23 May 2016
23 May 2016 CH01 Director's details changed for Gabriele Gherscovic on 23 May 2016
23 May 2016 TM01 Termination of appointment of Mary Elizabeth Marsh as a director on 23 May 2016
23 May 2016 TM01 Termination of appointment of Jason Bruno Acker Holt as a director on 23 May 2016
23 May 2016 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to C/O Goldwins 75 Maygrove Road London NW6 2EG on 23 May 2016
07 Mar 2016 CH01 Director's details changed for Gabriella Gherscovic on 25 January 2016
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 AP01 Appointment of Gabriella Gherscovic as a director on 25 January 2016
27 Jan 2016 TM02 Termination of appointment of Shona Holt as a secretary on 25 January 2016
27 Jan 2016 TM01 Termination of appointment of Shona Holt as a director on 25 January 2016
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2015 AR01 Annual return made up to 8 November 2015 no member list
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Mar 2015 AP01 Appointment of Dame Mary Elizabeth Marsh as a director on 24 February 2015
10 Nov 2014 AR01 Annual return made up to 8 November 2014 no member list
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013