SMART HOST GROUP LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Change of details for Mr Djamshed Ashrapov as a person with significant control on 2025-03-21

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23/05/2523 May 2025 Change of details for Mr Djamshed Ashrapov as a person with significant control on 2024-06-10

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23/05/2523 May 2025 Director's details changed for Mr Djamshed Ashrapov on 2025-03-21

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30/04/2530 April 2025 Unaudited abridged accounts made up to 2024-10-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-10-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-10 with updates

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04/01/244 January 2024 Satisfaction of charge 104266860001 in full

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15/11/2315 November 2023 Director's details changed for Mr Djamshed Ashrapov on 2023-10-27

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15/11/2315 November 2023 Change of details for Mr Djamshed Ashrapov as a person with significant control on 2023-10-27

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26/07/2326 July 2023 Unaudited abridged accounts made up to 2022-10-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/02/2223 February 2022 Registration of charge 104266860001, created on 2022-02-08

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04/02/224 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR SERGEI IVOILOV

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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10/06/2010 June 2020 DIRECTOR APPOINTED MR DJAMSHED ASHRAPOV

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10/06/2010 June 2020 CESSATION OF SERGEI IVOILOV AS A PSC

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10/06/2010 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DJAMSHED ASHRAPOV

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM FLAT 2611 WEST TOWER 1 PAN PENINSULA SQUARE LONDON E14 9HJ ENGLAND

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEI IVOILOV

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ KUSIN

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12/05/2012 May 2020 CESSATION OF NIKOLAJ KUSIN AS A PSC

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12/05/2012 May 2020 DIRECTOR APPOINTED MR SERGEI IVOILOV

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAJ KUSIN / 05/06/2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 58 BELL STREET FLAT 1 LONDON NW1 6SP ENGLAND

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAJ KUSIN / 05/06/2019

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16/01/1916 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/09/1811 September 2018 FIRST GAZETTE

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAJ KUSIN

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27/03/1827 March 2018 CESSATION OF AZIM RAHMONOV AS A PSC

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 1 SCAWEN ROAD LONDON SE8 5AG UNITED KINGDOM

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR AZIM RAHMONOV

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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20/12/1620 December 2016 DIRECTOR APPOINTED NIKOLAJ KUSIN

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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