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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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023
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23 Aug 2023 |
CERTNM |
Company name changed hestia management LIMITED\certificate issued on 23/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-22
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22 Aug 2023 |
PSC01 |
Notification of Jessica Jane Ramm as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC01 |
Notification of Chih-Kuang Joe Chiao as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Chih-Kuang Joe Chiao as a person with significant control on 22 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Maria Adonis Zanettos as a person with significant control on 22 July 2023
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22 Aug 2023 |
PSC01 |
Notification of Chih-Kuang Joe Chiao as a person with significant control on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Jessica Jane Ramm as a director on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Maria Adonis Zanettos as a director on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Chih-Kuang Joe Chiao as a director on 22 August 2023
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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08 Mar 2022 |
PSC01 |
Notification of Maria Zanettos as a person with significant control on 19 May 2020
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08 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2022
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 May 2020 |
AP01 |
Appointment of Miss Maria Adonis Zanettos as a director on 19 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of Stewart George Brotherton as a director on 19 April 2020
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