- Company Overview for THE HOLISTIC GROUP LIMITED (04792134)
- Filing history for THE HOLISTIC GROUP LIMITED (04792134)
- People for THE HOLISTIC GROUP LIMITED (04792134)
- Charges for THE HOLISTIC GROUP LIMITED (04792134)
- More for THE HOLISTIC GROUP LIMITED (04792134)
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) |
---|---|---|---|
27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
30 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
|
|
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
29 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
|
|
29 Jun 2014 | CH01 | Director's details changed for Sophie Peta Eastwood on 5 June 2014 | |
29 Jun 2014 | CH03 | Secretary's details changed for Sophie Peta Eastwood on 5 June 2014 | |
29 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
29 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
14 Feb 2012 | TM01 | Termination of appointment of Raymond Wilson as a director | |
16 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
16 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
30 Mar 2011 | AD01 | Registered office address changed from 271 Regent Street London W1B 2ES on 30 March 2011 | |
16 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
28 Jul 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
21 Jul 2010 | AD01 | Registered office address changed from 74 Mcmillan Street Deptford London SE8 3HA on 21 July 2010 | |
16 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
21 Sep 2009 | 363a | Return made up to 09/06/09; full list of members | |
21 Sep 2009 | 288c | Director and secretary's change of particulars / sophie eastwood / 01/01/2009 | |
27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from c/o mercer & hole international press centre 76 shoe lane london EC4A 4JB |