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WE ARE THE HOOKUP LIMITED

Company number 12702501

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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)
30 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2023	PSC04	Change of details for Ms Rachel Louise Hayward as a person with significant control on 21 December 2023	View PDF Change of details for Ms Rachel Louise Hayward as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Think3 Studio Limited as a person with significant control on 21 December 2023	View PDF Cessation of Think3 Studio Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Lee Anthony Marples as a director on 21 December 2023	View PDF Termination of appointment of Lee Anthony Marples as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2022	CERTNM	Company name changed derby swap shop LIMITED\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12	View PDF Company name changed derby swap shop LIMITED\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	TM01	Termination of appointment of Gareth Jones as a director on 18 March 2022	View PDF Termination of appointment of Gareth Jones as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	PSC04	Change of details for Ms Rachel Louise Hayward as a person with significant control on 18 June 2021	View PDF Change of details for Ms Rachel Louise Hayward as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Dean Nathan Jackson as a person with significant control on 18 June 2021	View PDF Cessation of Dean Nathan Jackson as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Dean Nathan Jackson as a director on 18 June 2021	View PDF Termination of appointment of Dean Nathan Jackson as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Dean Nathan Jackson as a director on 29 June 2020	View PDF Appointment of Mr Dean Nathan Jackson as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Ms Rachel Louise Hayward as a director on 29 June 2020	View PDF Appointment of Ms Rachel Louise Hayward as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Gareth Jones as a director on 29 June 2020	View PDF Appointment of Mr Gareth Jones as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 100 - link opens in a new window - 14 pages (14 pages)

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