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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Jun 2024 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 6 June 2024
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30 Apr 2024 |
MR01 |
Registration of charge 101214210001, created on 26 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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23 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Patrick Fogarty as a director on 21 December 2023
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14 Nov 2023 |
CERTNM |
Company name changed holoscribe LTD\certificate issued on 14/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-13
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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20 Apr 2023 |
PSC04 |
Change of details for Matthew Arnold Forman as a person with significant control on 12 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Patrick Fogarty on 12 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Matthew Arnold Forman on 12 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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21 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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20 May 2020 |
CH01 |
Director's details changed for Matthew Arnold Forman on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Matthew Arnold Forman as a person with significant control on 13 May 2020
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20 May 2020 |
PSC01 |
Notification of Matthew Arnold Forman as a person with significant control on 15 April 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Benjamin Patrick Fogarty on 18 March 2020
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20 May 2020 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 10 John Street London WC1N 2EB on 20 May 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
AP01 |
Appointment of Matthew Arnold Forman as a director on 15 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Benjamin Patrick Fogarty as a person with significant control on 15 April 2020
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