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HOLISTIC SAFETY BUSINESS LIMITED

Company number 10751001

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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)
20 Mar 2024 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 20 March 2024
12 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 PSC04 Change of details for Mr Russell Martin Prince as a person with significant control on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mr Georgios Panopoulos as a person with significant control on 18 August 2023
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
04 Sep 2023 PSC04 Change of details for Mr Georgios Panopoulos as a person with significant control on 7 July 2023
04 Sep 2023 PSC01 Notification of Russell Martin Prince as a person with significant control on 7 July 2023
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 100
19 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
28 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
09 Mar 2018 AP01 Appointment of Mr Russell Martin Prince as a director on 17 January 2018
03 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-03
  • GBP 1