HOLISTIC AGILITY LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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06/06/246 June 2024 Registered office address changed from 61 Cambridge Drive London SE12 8AG England to C/O Esdg Accountancy Ltd 44 Royal Parade Mews London SE3 0TN on 2024-06-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/01/2427 January 2024 Change of details for Mr Stuart Peter Turner as a person with significant control on 2023-06-27

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27/01/2427 January 2024 Confirmation statement made on 2024-01-27 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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01/03/231 March 2023 Confirmation statement made on 2023-01-27 with no updates

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15/11/2215 November 2022 Director's details changed for Mr Stuart Peter Turner on 2022-07-25

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09/02/229 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/05/2125 May 2021 31/01/21 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER TURNER / 27/08/2019

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MR STUART PETER TURNER / 27/08/2019

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/11/202 November 2020 31/01/20 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 39 ST. JOSEPHS VALE LONDON SE3 0XF

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER UNITED KINGDOM

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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