GOLDSMITH'S ROW MANAGEMENT LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-18 with updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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11/06/2411 June 2024 Appointment of Mr Rene Rammazzo as a director on 2024-06-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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16/11/2316 November 2023 Appointment of Ms Narges Dadkhah as a director on 2023-11-16

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15/11/2315 November 2023 Termination of appointment of Thu Dieu Lo as a director on 2023-11-15

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30/04/2330 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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10/12/2110 December 2021 Director's details changed for Mr Martin Fraga on 2021-12-10

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 Confirmation statement made on 2021-03-18 with updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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05/07/215 July 2021 Appointment of Mrs Susie Soo Kyen Heupel as a secretary on 2021-07-05

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05/07/215 July 2021 Termination of appointment of Benedict Ezra Hazan as a director on 2021-06-22

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05/07/215 July 2021 Termination of appointment of Andrew Graham Wiseman as a director on 2021-06-25

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05/07/215 July 2021 Appointment of Mr David Simon Mirzai as a director on 2021-06-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2113 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 DIRECTOR APPOINTED MR MARTIN FRAGA

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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23/05/1623 May 2016 DIRECTOR APPOINTED MS THU DIEU LO

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23/05/1623 May 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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30/11/1530 November 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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10/06/1510 June 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/04/1322 April 2013 DIRECTOR APPOINTED MR BENEDICT EZRA HAZAN

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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