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SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD

Company number 04227901

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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)
26 Sep 2024 AP01 Appointment of Mr Dan-Robin Stoerk as a director on 15 September 2024
18 Sep 2024 TM01 Termination of appointment of Maximilian Salomon as a director on 15 September 2024
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
30 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 23 June 2022
14 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
18 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
05 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
07 Oct 2020 PSC01 Notification of Henning Stoerk as a person with significant control on 1 August 2020
07 Oct 2020 TM01 Termination of appointment of Frederic Rudolph as a director on 1 September 2020
05 Aug 2020 AP01 Appointment of Mr Hans Georg Rudolph as a director on 1 July 2020
04 Aug 2020 AP01 Appointment of Mr Frederic Rudolph as a director on 1 July 2020
04 Aug 2020 AP01 Appointment of Mr Maximilian Salomon as a director on 1 July 2020
15 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
15 Feb 2020 AD01 Registered office address changed from 6 Slington House Section 3839 Rankine Road Basingstoke Hampshire RG24 8PH to West End Office, 85 Great Portland Street, London 85 Great Portland Street West End Office London W1W 7LT London W1W 7LT on 15 February 2020
27 Jan 2020 TM01 Termination of appointment of Tom W, Bennett as a director on 31 December 2019
26 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jan 2020 TM01 Termination of appointment of Ralf-Ingo Niemoeller as a director on 31 December 2019
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
24 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017