HOOK RESEARCH LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-17 with updates

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27/08/2527 August 2025 NewRegistered office address changed from 2 Michael Court, Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR England to Office 108, Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 2025-08-27

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26/08/2526 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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18/08/2518 August 2025 NewSecretary's details changed for Nicholas Fisher on 2025-08-17

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18/08/2518 August 2025 NewChange of details for Mr Nicholas Charles Fisher as a person with significant control on 2025-08-17

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/08/2421 August 2024 Confirmation statement made on 2024-08-17 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Change of details for Mr Nicholas Charles Fisher as a person with significant control on 2023-12-11

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19/12/2319 December 2023 Change of details for Ms Deborah Anne Bray as a person with significant control on 2023-12-19

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22/08/2322 August 2023 Confirmation statement made on 2023-08-17 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EWINGTON / 01/03/2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE BRAY / 27/08/2013

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04/09/134 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/09/127 September 2012 SECRETARY APPOINTED NICHOLAS FISHER

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07/09/127 September 2012 DIRECTOR APPOINTED TIMOTHY EWINGTON

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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21/08/1221 August 2012 DIRECTOR APPOINTED NICHOLAS CHARLES FISHER

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21/08/1221 August 2012 DIRECTOR APPOINTED DEBORAH ANNE BRAY

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17/08/1217 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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