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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19 Feb 2025 |
CH01 |
Director's details changed for Mrs Karen Lesley Hookway on 6 January 2025
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19 Feb 2025 |
CH03 |
Secretary's details changed for Mr Andrew James Hookway on 6 January 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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08 Jan 2025 |
PSC07 |
Cessation of Karen Lesley Hookway as a person with significant control on 26 November 2021
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08 Jan 2025 |
PSC02 |
Notification of Extech Cloud Limited as a person with significant control on 26 November 2021
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08 Jan 2025 |
PSC07 |
Cessation of Andrew James Hookway as a person with significant control on 26 November 2021
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15 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Dec 2022 |
MR01 |
Registration of charge 065624380004, created on 22 December 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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07 Jan 2022 |
PSC04 |
Change of details for Mr Andrew James Hookway as a person with significant control on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew James Hookway on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Fair Orchard Camden Road Lingfield Surrey RH7 6AF on 7 January 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Dec 2021 |
PSC01 |
Notification of Karen Lesley Hookway as a person with significant control on 26 November 2021
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07 Dec 2021 |
PSC01 |
Notification of Andrew James Hookway as a person with significant control on 26 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Paul Graham Estep as a person with significant control on 26 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Karen Lesley Hookway as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Paul Graham Estep as a director on 26 November 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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