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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)
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
22 Aug 2023 AD01 Registered office address changed from 7 Northfields Prospect London SW18 1PE United Kingdom to No 3, the Landing Tileman House 133 Upper Richmond Road London SW15 2TL on 22 August 2023
28 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
24 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
14 Jul 2020 AD01 Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to 7 Northfields Prospect London SW18 1PE on 14 July 2020
26 May 2020 AA Micro company accounts made up to 30 September 2019
05 Feb 2020 CH03 Secretary's details changed for Sophie Peta Kidd on 31 January 2020
05 Feb 2020 CH01 Director's details changed for Ms Sophie Peta Kidd on 31 January 2020
28 Nov 2019 AD01 Registered office address changed from 6th Floor 24 Southwark Bridge Road London SE1 9HF to 241 Southwark Bridge Road London SE1 6FP on 28 November 2019
28 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
14 Jun 2019 AA Micro company accounts made up to 30 September 2018
19 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 Nov 2017 CH01 Director's details changed for Ms Sophie Peta Eastwood on 31 October 2017
09 Nov 2017 CH03 Secretary's details changed for Sophie Peta Eastwood on 31 October 2017
09 Nov 2017 PSC04 Change of details for Ms Sophie Peta Eastwood as a person with significant control on 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
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