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DLA HOLISTICS LTD

Company number 11759274

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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)
09 Jul 2024 AA01 Current accounting period extended from 31 January 2024 to 31 July 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
06 Nov 2023 CERTNM Company name changed dla aesthetics LTD\certificate issued on 06/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-05
18 Jul 2023 AA Micro company accounts made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 Oct 2021 PSC04 Change of details for Miss Dayle Lindsey Adams as a person with significant control on 10 March 2020
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
17 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-06
09 Mar 2020 TM01 Termination of appointment of Adam David Britton as a director on 9 March 2020
09 Mar 2020 PSC07 Cessation of Adam David Britton as a person with significant control on 9 March 2020
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
17 Jan 2020 AD01 Registered office address changed from Dab Offices 6 Market Hil Southam CV47 0HE England to Dab Offices 6 Market Hill Southam on 17 January 2020
15 Jan 2020 AD01 Registered office address changed from 5 Smalley Place Kenilworth CV8 1QG United Kingdom to Dab Offices 6 Market Hil Southam CV47 0HE on 15 January 2020
10 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-10
  • GBP 10