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HOLONET PROJECTION LTD

Company number 10135301

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jun 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
20 May 2024 PSC07 Cessation of Elisabeth Dorothy Berry as a person with significant control on 15 May 2024
20 May 2024 PSC02 Notification of Hologramica Ltd as a person with significant control on 15 May 2024
26 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2024 SH08 Change of share class name or designation
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
16 Nov 2021 CH01 Director's details changed for Ms Elisabeth Dorothy Berry on 18 October 2021
16 Nov 2021 CH01 Director's details changed for Mr Richard Paul Wood on 18 October 2021
16 Nov 2021 PSC04 Change of details for Ms Elisabeth Dorothy Berry as a person with significant control on 18 October 2021
16 Nov 2021 AD01 Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 16 November 2021
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016