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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Apr 2024 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 17 Cranley Gardens London SW7 3BD on 10 April 2024
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04 Apr 2024 |
DS01 |
Application to strike the company off the register
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 5 June 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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17 Oct 2022 |
CERTNM |
Company name changed studio hestia LTD.\certificate issued on 17/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-17
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06 Jun 2022 |
CH01 |
Director's details changed for Mrs Natalia Barbour on 6 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mrs Natalia Barbour as a person with significant control on 6 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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27 May 2021 |
PSC01 |
Notification of Natalia Barbour as a person with significant control on 3 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Natalia Barbour on 3 May 2021
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27 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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05 May 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 5 May 2020
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-27
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29 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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01 Oct 2018 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 1 October 2018
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