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HOOKGATE LTD

Company number 09758504

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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)
01 Sep 2020 PSC07 Cessation of Rosalina Camelo as a person with significant control on 7 August 2020
01 Sep 2020 AD01 Registered office address changed from 478 Hanworth Road Hounslow TW4 5LE United Kingdom to 87a Western Road Southall UB2 5HH on 1 September 2020
01 Sep 2020 AP01 Appointment of Mr Francisco Fernandes as a director on 7 August 2020
01 Sep 2020 PSC01 Notification of Francisco Fernandes as a person with significant control on 7 August 2020
20 May 2020 AA Micro company accounts made up to 30 September 2019
28 Feb 2020 AD01 Registered office address changed from 7 Lamb Street Coventry CV1 4AE United Kingdom to 478 Hanworth Road Hounslow TW4 5LE on 28 February 2020
28 Feb 2020 PSC01 Notification of Rosalina Camelo as a person with significant control on 19 February 2020
28 Feb 2020 AP01 Appointment of Ms Rosalina Camelo as a director on 19 February 2020
28 Feb 2020 PSC07 Cessation of Christopher Simpson as a person with significant control on 19 February 2020
28 Feb 2020 TM01 Termination of appointment of Christopher Simpson as a director on 19 February 2020
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
04 Jul 2019 AD01 Registered office address changed from 121 Kenton Park Crescent Harrow HA3 8TZ England to 7 Lamb Street Coventry CV1 4AE on 4 July 2019
04 Jul 2019 AP01 Appointment of Mr Christopher Simpson as a director on 5 June 2019
04 Jul 2019 PSC01 Notification of Christopher Simpson as a person with significant control on 5 June 2019
04 Jul 2019 PSC07 Cessation of Mircea Paladi as a person with significant control on 5 June 2019
04 Jul 2019 TM01 Termination of appointment of Mircea Paladi as a director on 5 June 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Feb 2019 AP01 Appointment of Mr Mircea Paladi as a director on 13 February 2019
21 Feb 2019 PSC01 Notification of Mircea Paladi as a person with significant control on 13 February 2019
21 Feb 2019 AD01 Registered office address changed from 386 Whitton Avenue East Greenford UB6 0JS United Kingdom to 121 Kenton Park Crescent Harrow HA3 8TZ on 21 February 2019
21 Feb 2019 TM01 Termination of appointment of Botyo Nikolov as a director on 13 February 2019
21 Feb 2019 PSC07 Cessation of Botyo Nikolov as a person with significant control on 13 February 2019
04 Dec 2018 TM01 Termination of appointment of Savio Fernandes as a director on 22 November 2018
04 Dec 2018 AP01 Appointment of Mr Botyo Nikolov as a director on 22 November 2018
04 Dec 2018 PSC07 Cessation of Savio Fernandes as a person with significant control on 22 November 2018