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HOOKED-ON GROUP LIMITED

Company number 09851589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
09 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 SH08 Change of share class name or designation
27 Sep 2021 MA Memorandum and Articles of Association
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 852
25 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction of interest 01/02/2016
17 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
02 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-02
  • GBP 1
  • GBP 1