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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)
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)
17 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2020 SH02 Sub-division of shares on 19 February 2020
View PDF Sub-division of shares on 19 February 2020 - link opens in a new window - 4 pages (4 pages)
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 1,738.83
View PDF Statement of capital following an allotment of shares on 26 February 2020
  • GBP 1,738.83
- link opens in a new window - 8 pages (8 pages)
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019 AD01 Registered office address changed from 58 Crowthorne Close Southfields London SW18 5RX United Kingdom to 1 Fairfields Browns Lane Storrington Pulborough RH20 4LQ on 19 December 2019
View PDF Registered office address changed from 58 Crowthorne Close Southfields London SW18 5RX United Kingdom to 1 Fairfields Browns Lane Storrington Pulborough RH20 4LQ on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 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)
07 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages)
07 Jun 2019 AA01 Previous accounting period shortened from 28 February 2020 to 31 March 2019
View PDF Previous accounting period shortened from 28 February 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2018 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 - 2 pages (2 pages)
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 1,496.20
View PDF Statement of capital following an allotment of shares on 13 November 2018
  • GBP 1,496.20
- link opens in a new window - 8 pages (8 pages)
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 1,330
View PDF Statement of capital following an allotment of shares on 3 August 2018
  • GBP 1,330
- link opens in a new window - 9 pages (9 pages)
12 Sep 2018 SH02 Sub-division of shares on 31 July 2018
View PDF Sub-division of shares on 31 July 2018 - link opens in a new window - 6 pages (6 pages)
29 Aug 2018 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 31/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 31/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 23 pages (23 pages)
03 Aug 2018 TM01 Termination of appointment of Megan Rachel Landreth Smith as a director on 31 July 2018
View PDF Termination of appointment of Megan Rachel Landreth Smith as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018 TM01 Termination of appointment of Joseph David Landreth Smith as a director on 31 July 2018
View PDF Termination of appointment of Joseph David Landreth Smith as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-12
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-12
  • GBP 1,000
- link opens in a new window - 14 pages (14 pages)