Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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20 Dec 2024 |
AD01 |
Registered office address changed from Heston Court Business Centre Camp Road London SW19 4UW England to 15 - 17 the Crescent Leatherhead Surrey KT22 8DY on 20 December 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Mar 2022 |
MR01 |
Registration of charge 015729190002, created on 23 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Aug 2020 |
PSC02 |
Notification of Hestia Care Homes Limited as a person with significant control on 29 June 2020
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18 Aug 2020 |
PSC07 |
Cessation of Michael Anthony Braganza as a person with significant control on 29 June 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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23 Dec 2016 |
AD01 |
Registered office address changed from Heston Court Business Centre Camp Road London SW19 4UW England to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016
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23 Dec 2016 |
AD01 |
Registered office address changed from Hoppingwood Farm Robin Hood Way London SW20 0AB to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016
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11 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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21 Jun 2016 |
CH01 |
Director's details changed for Mr James Oliver Braganza on 19 January 2016
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