HOLIWISE LTD
Company number 15301867 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-11-25 with updates · 10 pages | View document |
| 5 Dec 2025 | Resolutions · 2 pages | View document |
| 5 Dec 2025 | Memorandum and Articles of Association · 52 pages | View document |
| 3 Dec 2025 | Appointment of Mr Ulf Gunnar Nilsson as a director on 2025-11-18 · 2 pages | View document |
| 3 Nov 2025 | Memorandum and Articles of Association · 52 pages | View document |
| 21 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-16 · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 12 Jun 2025 | Statement of capital following an allotment of shares on 2025-03-11 · 3 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 31 Dec 2024 | Resolutions · 3 pages | View document |
| 9 Dec 2024 | Director's details changed for Kristian Lexeklint on 2024-12-06 · 2 pages | View document |
| 9 Dec 2024 | Change of details for Kristian Lexeklint as a person with significant control on 2024-12-06 · 2 pages | View document |
| 27 Nov 2024 | Change of details for Albin Eriksson Lippe as a person with significant control on 2024-11-25 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 5 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 5 pages | View document |
| 12 Jul 2024 | Notification of Albin Eriksson Lippe as a person with significant control on 2024-07-12 · 2 pages | View document |
| 14 May 2024 | Notification of Albin Eriksson Lippe as a person with significant control on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Cessation of Albin Eriksson Lippe as a person with significant control on 2024-05-14 · 1 page | View document |
| 9 May 2024 | Appointment of Albin Eriksson Lippe as a director on 2024-05-09 · 2 pages | View document |
| 30 Apr 2024 | Resolutions · 4 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions · 4 pages | View document |
| 25 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 20 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 3 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions · 4 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 1 Apr 2024 | Appointment of Apurva Amin as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Appointment of Mr Albin Eriksson Lippe as a director on 2024-03-17 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Albin Eriksson Lippe as a director on 2024-03-18 · 1 page | View document |
| 23 Mar 2024 | Change of details for Mr Kristian Lexeklint as a person with significant control on 2024-03-23 · 2 pages | View document |
| 20 Mar 2024 | Sub-division of shares on 2024-03-12 · 4 pages | View document |
| 18 Mar 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Current accounting period shortened from 2024-11-30 to 2024-03-31 · 1 page | View document |
| 22 Nov 2023 | Incorporation · 28 pages | View document |