Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 7 Northfields Prospect London SW18 1PE United Kingdom to No 3, the Landing Tileman House 133 Upper Richmond Road London SW15 2TL on 22 August 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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14 Oct 2021 |
PSC02 |
Notification of The Holistic Group Limited as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Sophie Peta Kidd as a person with significant control on 14 October 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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26 Feb 2021 |
CH01 |
Director's details changed for Ms Sophie Peta Eastwood on 15 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Ms Sophie Peta Eastwood as a person with significant control on 15 February 2021
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26 Feb 2021 |
CH03 |
Secretary's details changed for Sophie Peta Eastwood on 15 February 2021
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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14 Jul 2020 |
AD01 |
Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to 7 Northfields Prospect London SW18 1PE on 14 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from 24 Southwark Bridge Road 6th Floor London SE1 9HF United Kingdom to 241 Southwark Bridge Road London SE1 6FP on 28 November 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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14 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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13 Jun 2018 |
AD01 |
Registered office address changed from 74 Mcmillan Street Deptford London SE8 3HA to 24 Southwark Bridge Road 6th Floor London SE1 9HF on 13 June 2018
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12 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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