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THE HOLISTIC GROUP LIMITED

Company number 04792134

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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)
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
  • GBP 110
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
  • GBP 110
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
  • GBP 110
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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