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HOLOS GROUP LTD

Company number 11385239

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AD01	Registered office address changed from Royal Building 1-3, 3rd Floor Victoria Street Derby DE1 1ES England to Office 302 the Old Courthouse St. Peter’S Churchyard Derby DE1 1NN on 24 January 2024	View PDF Registered office address changed from Royal Building 1-3, 3rd Floor Victoria Street Derby DE1 1ES England to Office 302 the Old Courthouse St. Peter’S Churchyard Derby DE1 1NN on 24 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2023	AD01	Registered office address changed from 10 Seagrave Close Oakwood Derby DE21 2HZ United Kingdom to Royal Building 1-3, 3rd Floor Victoria Street Derby DE1 1ES on 7 July 2023	View PDF Registered office address changed from 10 Seagrave Close Oakwood Derby DE21 2HZ United Kingdom to Royal Building 1-3, 3rd Floor Victoria Street Derby DE1 1ES on 7 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	PSC01	Notification of Laura Kaye Tomlinson as a person with significant control on 1 April 2021	View PDF Notification of Laura Kaye Tomlinson as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 16 August 2021	View PDF Withdrawal of a person with significant control statement on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 3 pages (3 pages)
26 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-26 GBP 1	View PDF Incorporation Statement of capital on 2018-05-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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HOLOS GROUP LTD

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