SECURE FAST HOSTING LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-02-22 with no updates

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30/12/2430 December 2024 Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 20 Poseidon Court Homer Drive London E14 3UG on 2024-12-30

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30/12/2430 December 2024 Micro company accounts made up to 2023-12-31

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24/09/2424 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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01/03/241 March 2024 Micro company accounts made up to 2022-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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28/04/2328 April 2023 Confirmation statement made on 2023-02-22 with updates

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26/04/2326 April 2023 Notification of Olivera Katic-Kerzan as a person with significant control on 2022-06-03

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26/04/2326 April 2023 Termination of appointment of Dusan Pancevac as a director on 2022-06-03

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26/04/2326 April 2023 Cessation of Dusan Pancevac as a person with significant control on 2022-06-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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04/03/224 March 2022 Confirmation statement made on 2022-02-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/03/1917 March 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CESSATION OF LYNDON JAMIE WRIGHT AS A PSC

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR LYNDON WRIGHT

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / DUSAN PANCEVAC / 01/08/2018

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23/05/1823 May 2018 DIRECTOR APPOINTED MRS OLIVERA KATIC-KERZAN

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/04/161 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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22/04/1522 April 2015 Annual return made up to 22 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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17/05/1317 May 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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22/02/1322 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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