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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Nov 2024 |
DS01 |
Application to strike the company off the register
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07 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Lodge Park Loge Lane Langham Colchester Essex CO4 5NE on 7 August 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 May 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 May 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Gareth Rhys Williams on 12 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
AP01 |
Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on 22 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Jonathan David Davies as a director on 26 August 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub divided 15/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
SH02 |
Sub-division of shares on 15 September 2022
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15 Aug 2022 |
CERTNM |
Company name changed hestia wealth LTD\certificate issued on 15/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-15
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06 May 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2022
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03 May 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Martyn Lee Stones as a director on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Peter Geoffrey Speak as a director on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Jonathan David Davies as a director on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Gareth Rhys Williams as a director on 30 April 2022
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