| 09 Oct 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2024 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2024 |
officers |
Change of particulars for director (Hoi Kei Cheng)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2024 |
officers |
Change of particulars for director (Mr Ying Nam Cheng)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
incorporation |
Memorandum Articles
|
40 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2023 |
officers |
Termination of appointment of director (Patrick Lathbridge Cox)
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
officers |
Termination of appointment of secretary (Castlegate Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2022 |
officers |
Change of particulars for director (Mr Ying Nam Antares Cheng)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
officers |
Change of particulars for director (Mr Sunil Tuli)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
officers |
Appointment of director (Mr Ying Nam Antares Cheng)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2020 |
officers |
Appointment of director (Hoi Kei Cheng)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2020 |
officers |
Termination of appointment of director (Peter Charles Sells)
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2019 |
officers |
Change of particulars for director (Mr Patrick Lathbridge Cox)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2019 |
officers |
Change of particulars for director (Mr Sunil Tuli)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
officers |
Change of particulars for director (Siu Ping Li)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
officers |
Change of particulars for director (Ying Nam Antares Cheng)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2018 |
officers |
Change of particulars for director (Mr Peter Charles Sells)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2016 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
officers |
Appointment of director (Sunil Tuli)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
annual-return |
Annual Return
|
23 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2015 |
officers |
Termination of appointment of director (Simon Low-Nang)
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2013 |
officers |
Change of particulars for director (Simon Low-Nang)
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2013 |
officers |
Change of particulars for director (Ying Nam Antares Cheng)
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2012 |
officers |
Change of particulars for corporate secretary (Castlegate Secretaries Limited)
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
annual-return |
Annual Return
|
24 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
annual-return |
Annual Return
|
22 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
officers |
Termination of appointment of director (Robert Lee)
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
officers |
Appointment of director (Simon Low-Nang)
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
resolution |
Resolution
|
45 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2009 |
annual-return |
Return made up to 08/05/09; full list of members
|
12 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2009 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Director appointed siu ping li
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Director appointed robert lee
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2009 |
officers |
Director appointed ying nam antares cheng
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2009 |
address |
Registered office changed on 16/01/2009 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2009 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
officers |
Appointment terminated secretary romolo cichero
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
officers |
Secretary appointed castlegate secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
officers |
Appointment terminated director romolo cichero
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
officers |
Appointment terminated director peter riley
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
address |
Registered office changed on 02/09/2008 from cedar court castle hill farnham surrey GU9 7JF
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
annual-return |
Return made up to 08/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
officers |
Appointment terminated director siu li
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
officers |
Appointment terminated director robert lee
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
officers |
Director appointed peter riley
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2008 |
officers |
Secretary appointed romolo cichero
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2008 |
officers |
Director appointed romolo cichero
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
address |
Registered office changed on 23/05/2008 from 32 portland place london W1B 1NA
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Appointment terminated secretary investia nominee services LIMITED
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Appointment terminated director borge andersen
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
officers |
Director appointed borge andersen
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Appointment terminated secretary peter sells
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Secretary appointed investia nominee services LIMITED
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
address |
Registered office changed on 30/04/2008 from 3RD floor 151A sydney street london SW3 6NT
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
officers |
Appointment terminated director sunil tuli
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2007 |
annual-return |
Return made up to 08/05/07; full list of members
|
9 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2006 |
capital |
S-div 06/06/06
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2006 |
capital |
Ad 06/06/06--------- £ si 2650000@1=2650000 £ ic 204/2650204
|
4 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2006 |
capital |
Nc inc already adjusted 06/06/06
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HOOKEDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|