GOLDSMITH & FITZSIMMONS PUBLISHING LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-04 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-04 with updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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21/08/2321 August 2023 Confirmation statement made on 2023-06-04 with updates

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09/08/239 August 2023 Change of details for Ms Harriette Rosemary Ann Goldsmith as a person with significant control on 2023-05-15

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09/08/239 August 2023 Director's details changed for Ms Harriette Rosemary Ann Goldsmith on 2023-05-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Micro company accounts made up to 2022-06-30

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10/05/2310 May 2023 Change of details for Ms Harriette Rosemary Ann Goldsmith as a person with significant control on 2022-08-17

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10/05/2310 May 2023 Notification of Ronald Crankshaw as a person with significant control on 2022-08-17

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13/04/2313 April 2023 Cessation of James Fitzsimmons as a person with significant control on 2022-08-17

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09/03/239 March 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-09

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Memorandum and Articles of Association

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-08-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-30

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17/12/2017 December 2020 Registered office address changed from , Ground Floor 31 Kentish Town Road, Camden Town, London, NW1 8NL, United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2020-12-17

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FITZSIMMONS

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIETTE ROSEMARY ANN GOLDSMITH

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIETTE ROSEMARY ANN GOLDSMITH / 05/06/2017

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT JAMES FITZSIMMONS / 05/06/2017

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05/06/185 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2018

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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