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HOLISTICS (UK) LIMITED

Company number 04124000

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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)
19 Aug 2024 CH01 Director's details changed for Mr Warren Jon Smith on 19 August 2024
23 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
17 Jan 2024 AA Micro company accounts made up to 31 May 2023
12 Jan 2024 AD01 Registered office address changed from C/O Ac Accountancy Services Uk Ltd 318 Chorley New Road Horwich Bolton BL6 5PS England to 2 Rose Cottages Great Strickland Penrith CA10 3DJ on 12 January 2024
24 Oct 2023 MR01 Registration of charge 041240000005, created on 20 October 2023
20 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
22 Mar 2023 MR04 Satisfaction of charge 1 in full
22 Mar 2023 MR04 Satisfaction of charge 2 in full
22 Mar 2023 MR04 Satisfaction of charge 3 in full
15 Feb 2023 TM01 Termination of appointment of Jessica Rose Allen as a director on 22 August 2022
30 Jan 2023 AA Micro company accounts made up to 31 May 2022
06 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
31 Jan 2022 PSC04 Change of details for Mr Warren Smith as a person with significant control on 1 January 2022
31 Jan 2022 AA Micro company accounts made up to 31 May 2021
14 Dec 2021 AD01 Registered office address changed from C/O Ac Accountancy Services Uk Ltd 340-342 Chorley New Road Horwich BL6 5PS England to C/O Ac Accountancy Services Uk Ltd 318 Chorley New Road Horwich Bolton BL6 5PS on 14 December 2021
13 Jul 2021 AP01 Appointment of Miss Jessica Rose Allen as a director on 12 July 2021
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 May 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 Oct 2018 MR01 Registration of charge 041240000004, created on 15 October 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
09 Apr 2018 PSC01 Notification of Warren Smith as a person with significant control on 6 April 2018