| CERTNM |
Company name changed holoxica LTDcertificate issued on 06/07/23
filed on: 6th, July 2023
|
change of name |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 6th, July 2023
|
change of name |
Free Download
(2 pages)
|
| AD01 |
Address change date: 22nd March 2023. New Address: C/O Monahans (Br&I) Hermes House Fire Fly Avenue Swindon SN2 2GA. Previous address: 316a Beulah Hill London SE19 3HF United Kingdom
filed on: 22nd, March 2023
|
address |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 30th June 2022
filed on: 29th, September 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 12th May 2022
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 30th June 2021
filed on: 21st, February 2022
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's details changed on 2nd August 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 12th May 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 30th June 2020
filed on: 23rd, December 2020
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 18th June 2020 director's details were changed
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 29th October 2020. New Address: 316a Beulah Hill London SE19 3HF. Previous address: Regent House 316 Beulah Hill London SE19 3HF United Kingdom
filed on: 29th, October 2020
|
address |
Free Download
(1 page)
|
| TM01 |
15th September 2020 - the day director's appointment was terminated
filed on: 19th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th June 2020
filed on: 24th, June 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 12th May 2020
filed on: 12th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 30th June 2019
filed on: 29th, March 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 30th June 2018
filed on: 29th, June 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 12th May 2019
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AD01 |
Address change date: 16th April 2019. New Address: Regent House 316 Beulah Hill London SE19 3HF. Previous address: 16 Napier Gardens Guildford GU1 2PG
filed on: 16th, April 2019
|
address |
Free Download
(1 page)
|
| TM01 |
29th December 2018 - the day director's appointment was terminated
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 12th May 2018
filed on: 14th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Micro company accounts made up to 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 12th May 2017
filed on: 12th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 8th May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 1st March 2016 director's details were changed
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st June 2015 director's details were changed
filed on: 9th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st March 2016 director's details were changed
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 10th, March 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 8th May 2015 with full list of members
filed on: 2nd, June 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2nd June 2015: 28236.37 GBP
|
capital |
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 14th, April 2015
|
resolution |
|
| SH01 |
Statement of Capital on 27th March 2015: 28236.47 GBP
filed on: 14th, April 2015
|
capital |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 1st September 2014
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
| RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 23rd, June 2014
|
document replacement |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 8th May 2014 with full list of members
filed on: 30th, May 2014
|
annual return |
Free Download
(8 pages)
|
| AP04 |
New secretary appointment on 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 4th April 2014: 27736.37 GBP
filed on: 29th, April 2014
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, April 2014
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, April 2014
|
resolution |
Free Download
(16 pages)
|
| SH01 |
Statement of Capital on 27th November 2012: 26662.14 GBP
filed on: 14th, April 2014
|
capital |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 8th April 2011: 26362.14 GBP
filed on: 14th, April 2014
|
capital |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 1st December 2013: 27000.00 GBP
filed on: 14th, April 2014
|
capital |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 30th, May 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 8th May 2013 with full list of members
filed on: 18th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 8th May 2012 with full list of members
filed on: 4th, June 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 16th, January 2012
|
accounts |
Free Download
(4 pages)
|
| TM01 |
12th October 2011 - the day director's appointment was terminated
filed on: 12th, October 2011
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2nd April 2010: 26312.14 GBP
filed on: 14th, April 2011
|
capital |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 28th March 2011: 26312.14 GBP
filed on: 14th, April 2011
|
capital |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 19th, November 2010
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Accounting reference date changed from 31st May 2010 to 30th June 2010
filed on: 5th, July 2010
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 8th May 2010 with full list of members
filed on: 5th, June 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 24th, May 2010
|
resolution |
Free Download
(41 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(3 pages)
|
| 288a |
On 20th September 2009 Director appointed
filed on: 20th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 19th June 2009 with shareholders record
filed on: 19th, June 2009
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 8th, May 2008
|
incorporation |
Free Download
(13 pages)
|