HOLISTICA DESTINATIONS, LTD.
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Change of details for Rcl Cruises Ltd as a person with significant control on 2021-12-23 |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Appointment of Mariana Perrilliat Nava as a director on 2023-08-31 |
| 28/09/2328 September 2023 | Termination of appointment of Robert Shamosh Charabati as a director on 2023-08-31 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to 8 Bishopsgate London EC2N 4BQ on 2023-06-26 |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 24/06/2324 June 2023 | Compulsory strike-off action has been discontinued |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-03-31 with updates |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 17/03/2317 March 2023 | Appointment of Vincenzo Fantasia as a director on 2023-01-18 |
| 17/03/2317 March 2023 | Termination of appointment of Alfredo Suarez as a director on 2023-01-18 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-07 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 01/04/191 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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