HOLOS FORM LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewChange of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2025-05-30

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02/06/252 June 2025 Director's details changed for Mr Roderick Bryce Evan Springett on 2025-05-30

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30/05/2530 May 2025 Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2025-05-30

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30/05/2530 May 2025 Secretary's details changed for Mrs Florianne Elizabeth Springett on 2025-05-30

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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26/09/2426 September 2024 Confirmation statement made on 2024-08-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-08-31

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15/02/2415 February 2024 Director's details changed for Mr Roderick Bryce Evan Springett on 2024-02-14

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14/02/2414 February 2024 Secretary's details changed for Mrs Florianne Elizabeth Springett on 2024-02-14

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14/02/2414 February 2024 Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-02-14

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08/09/238 September 2023 Confirmation statement made on 2023-08-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2023-08-01

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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13/10/2213 October 2022 Director's details changed for Mr Roderick Bryce Evan Springett on 2022-10-12

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13/10/2213 October 2022 Director's details changed for Mr Roderick Bryce Evan Springett on 2022-10-12

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12/10/2212 October 2022 Change of details for Mr Roderic Bryce Evan Springett as a person with significant control on 2022-10-12

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12/10/2212 October 2022 Secretary's details changed for Mrs Florianne Elizabeth Springett on 2022-10-12

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03/10/223 October 2022 Confirmation statement made on 2022-08-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 18/08/2017

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR RODERIC BRYCE EVAN SPRINGETT / 18/08/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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04/09/174 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS FLORIANNE ELIZABETH SPRINGETT / 18/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS FLORIANNE ELIZABETH SPRINGETT / 31/05/2016

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/08/162 August 2016 CHANGE PERSON AS DIRECTOR

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/10/1310 October 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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10/09/1010 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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17/08/0917 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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