HOLOSEC LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Registered office address changed from International House 776-778 Barking Road London E13 9PJ United Kingdom to International House 45-55 Commercial Street London E1 6BD on 2024-12-19

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25/11/2425 November 2024 Confirmation statement made on 2024-11-20 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-04-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 11 SWANMOOR CRESCENT BRISTOL BS10 7EY

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR ARLETA SADOWSKA

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR MACIEJ BONICKI

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ARLETA SADOWSKA / 13/09/2015

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06/01/166 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR STACHOWIAK / 13/09/2015

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ LUKASZ BONICKI / 13/09/2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 48 FANE CLOSE BRENTRY BRISTOL BS10 6QE UNITED KINGDOM

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11/05/1511 May 2015 CURREXT FROM 30/11/2015 TO 30/04/2016

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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