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SMART HOSTED SOLUTIONS LTD

Company number 07949577

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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)
08 Jan 2020 TM01 Termination of appointment of Edward Michael Worthington as a director on 3 January 2020
08 Jan 2020 TM01 Termination of appointment of Alexander Tebbs as a director on 3 January 2020
08 Jan 2020 AP01 Appointment of Mr Andrew Charles Ashton as a director on 3 January 2020
08 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ First allotment of shares/second allotment of shares 30/12/2019
08 Jan 2020 TM01 Termination of appointment of Gareth Michael Sobocinski as a director on 3 January 2020
18 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
29 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
24 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
08 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
30 Aug 2017 AD01 Registered office address changed from 21-23 Castle Gate Nottingham NG1 7AR to Third Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 30 August 2017
17 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
25 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 222
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 222
16 Oct 2015 AD01 Registered office address changed from 27/31 Clerkenwell Close London EC1R 0AT to 21-23 Castle Gate Nottingham NG1 7AR on 16 October 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200
10 Dec 2014 CH01 Director's details changed for Mr Edward Michael Worthington on 1 January 2014
10 Dec 2014 CH01 Director's details changed for Mr Gareth Michael Sobocinski on 1 January 2014
22 Jan 2014 AP01 Appointment of Mr Iain Michael Worthington as a director
22 Jan 2014 TM01 Termination of appointment of Colin Tebbs as a director
22 Jan 2014 TM02 Termination of appointment of Colin Tebbs as a secretary