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HOLOS LONDON LTD

Company number 11199297

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Company Results (links open in a new window)
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 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
03 Oct 2025 MR04 Satisfaction of charge 111992970001 in full
View PDF Satisfaction of charge 111992970001 in full - link opens in a new window - 1 page (1 page)
26 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
23 Jun 2025 SH01 Statement of capital following an allotment of shares on 17 June 2025
  • GBP 2,713.69
View PDF Statement of capital following an allotment of shares on 17 June 2025
  • GBP 2,713.69
- link opens in a new window - 3 pages (3 pages)
11 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with updates
View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 8 pages (8 pages)
13 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
19 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Aug 2024 AP01 Appointment of Mr Mike Lee as a director on 25 July 2024
View PDF Appointment of Mr Mike Lee as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 2,532.47
View PDF Statement of capital following an allotment of shares on 25 July 2024
  • GBP 2,532.47
- link opens in a new window - 3 pages (3 pages)
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2024 AP01 Appointment of Mr Joseph David Landreth-Smith as a director on 1 February 2024
View PDF Appointment of Mr Joseph David Landreth-Smith as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 TM01 Termination of appointment of Naomi Joy Partridge as a director on 1 February 2024
View PDF Termination of appointment of Naomi Joy Partridge as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024 TM01 Termination of appointment of Christine Gilland Robinson as a director on 1 February 2024
View PDF Termination of appointment of Christine Gilland Robinson as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
23 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2023 PSC04 Change of details for Mr Thomas Michael Partridge as a person with significant control on 25 May 2022
View PDF Change of details for Mr Thomas Michael Partridge as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 1,940.27
View PDF Statement of capital following an allotment of shares on 20 June 2022
  • GBP 1,940.27
- link opens in a new window - 3 pages (3 pages)
03 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022 MR01 Registration of charge 111992970001, created on 27 January 2022
View PDF Registration of charge 111992970001, created on 27 January 2022 - link opens in a new window - 7 pages (7 pages)
11 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)
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 1,940.27
View PDF Statement of capital following an allotment of shares on 24 June 2021
  • GBP 1,940.27
- link opens in a new window - 3 pages (3 pages)
25 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)