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SMARTHORP SOLUTION LIMITED

Company number 11062456

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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)
30 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	CH01	Director's details changed for Mr Harrison Van Baalen on 11 January 2024	View PDF Director's details changed for Mr Harrison Van Baalen on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	PSC01	Notification of Eric Andre Jacques Breitenstein as a person with significant control on 18 April 2023	View PDF Notification of Eric Andre Jacques Breitenstein as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 25 April 2023	View PDF Withdrawal of a person with significant control statement on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CERTNM	Company name changed capitalite financial LIMITED\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21	View PDF Company name changed capitalite financial LIMITED\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	TM01	Termination of appointment of Koosraj Ramanah as a director on 18 April 2023	View PDF Termination of appointment of Koosraj Ramanah as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr Harrison Van Baalen as a director on 18 April 2023	View PDF Appointment of Mr Harrison Van Baalen as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	CH01	Director's details changed for Mr Koosraj Ramanah on 26 February 2019	View PDF Director's details changed for Mr Koosraj Ramanah on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AD01	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL England to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019	View PDF Registered office address changed from Office 14 10-12 Baches Street London N1 6DL England to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	PSC07	Cessation of Koosraj Ramanah as a person with significant control on 15 November 2017	View PDF Cessation of Koosraj Ramanah as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SMARTHORP SOLUTION LIMITED

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