SMARTHORP SOLUTION LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Harrison Van Baalen as a director on 2025-04-18

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06/05/256 May 2025 Confirmation statement made on 2025-04-18 with updates

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06/05/256 May 2025 Appointment of Mrs Amy Louisa Boot as a director on 2025-04-18

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14/03/2514 March 2025 Total exemption full accounts made up to 2023-11-30

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Confirmation statement made on 2024-04-18 with updates

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01/02/241 February 2024 Director's details changed for Mr Harrison Van Baalen on 2024-01-11

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-11-30

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25/04/2325 April 2023 Withdrawal of a person with significant control statement on 2023-04-25

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25/04/2325 April 2023 Notification of Eric Andre Jacques Breitenstein as a person with significant control on 2023-04-18

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21/04/2321 April 2023 Confirmation statement made on 2023-04-18 with updates

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21/04/2321 April 2023 Appointment of Mr Harrison Van Baalen as a director on 2023-04-18

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21/04/2321 April 2023 Certificate of change of name

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21/04/2321 April 2023 Termination of appointment of Koosraj Ramanah as a director on 2023-04-18

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-11-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-13 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KOOSRAJ RAMANAH / 26/02/2019

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM OFFICE 14 10-12 BACHES STREET LONDON N1 6DL ENGLAND

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 15/11/2017

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26/02/1826 February 2018 CESSATION OF KOOSRAJ RAMANAH AS A PSC

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14/11/1714 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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