GOLDSMITH ENGINEERING LON LIMITED

Company number 11993857

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
22 May 2023	TM01	Termination of appointment of Luke Goldsmith as a director on 12 May 2023	(1 page)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Aug 2022	PSC02	Notification of Ge Fire Group Limited as a person with significant control on 1 September 2021	(2 pages)
17 Aug 2022	PSC07	Cessation of Luke Goldsmith as a person with significant control on 1 September 2021	(1 page)
31 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(2 pages)
27 May 2022	AD01	Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF to The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 27 May 2022	(2 pages)
28 Sep 2021	AD01	Registered office address changed from 4 the View Abbey Wood London SE2 0DX England to 23 Star Hill Rochester Kent ME1 1XF on 28 September 2021	(2 pages)
31 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
28 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
02 Apr 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
02 Dec 2020	AP01	Appointment of Benjamin Charles Bradford as a director on 30 October 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Dorothee Goldsmith as a director on 30 October 2020	(1 page)
30 Jun 2020	AP01	Appointment of Dorothee Goldsmith as a director on 14 May 2020	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)