HOWSY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/03/2520 March 2025 | Satisfaction of charge 088456070006 in full |
| 20/03/2520 March 2025 | Registration of charge 088456070007, created on 2025-03-12 |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Resolutions |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Registration of charge 088456070006, created on 2023-03-21 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 22/11/2222 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
| 17/02/2217 February 2022 | Registration of charge 088456070005, created on 2022-01-28 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/01/2213 January 2022 | Registration of charge 088456070004, created on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Registration of charge 088456070003, created on 2021-10-28 |
| 05/08/215 August 2021 | Termination of appointment of Nicholas Anthony Hynes as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Carl Stefan Uminski as a director on 2021-07-30 |
| 29/01/2129 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 24/11/2024 November 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 28.7747 |
| 23/09/2023 September 2020 | ADOPT ARTICLES 27/08/2020 |
| 23/09/2023 September 2020 | ARTICLES OF ASSOCIATION |
| 08/09/208 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2020 |
| 02/09/202 September 2020 | CESSATION OF CALUM BRANNAN AS A PSC |
| 26/08/2026 August 2020 | SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, SECRETARY CALUM BRANNAN |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUARTERMAIN INVESTMENT HOLDINGS LTD |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088456070002 |
| 08/01/208 January 2020 | ADOPT ARTICLES 23/12/2019 |
| 07/01/207 January 2020 | COMPANY NAME CHANGED NO AGENT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/01/20 |
| 24/12/1924 December 2019 | 23/12/19 STATEMENT OF CAPITAL GBP 28.44152 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/07/1922 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 22.52055 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR CALUM BRANNAN / 18/07/2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 65-67 LEONARD STREET LONDON EC2A 4QS ENGLAND |
| 21/05/1921 May 2019 | ADOPT ARTICLES 02/05/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 31/07/1831 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 19.49024 |
| 26/07/1826 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENIANS |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 17/03/1817 March 2018 | DIRECTOR APPOINTED MR CARL STEFAN UMINSKI |
| 17/03/1817 March 2018 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 17.53243 |
| 10/01/1810 January 2018 | AUTH TO ALLOT 20/11/2017 |
| 29/10/1729 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY SCOTT BENIANS / 01/01/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM BRANNAN / 01/01/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN DAWN CELIA KENT / 01/01/2017 |
| 05/09/175 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CALUM BRANNAN / 01/01/2017 |
| 12/05/1712 May 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 14.29611 |
| 27/04/1727 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 14.72222 |
| 27/04/1727 April 2017 | SUB-DIVISION 23/03/17 |
| 18/04/1718 April 2017 | SHARES SUBDIVIDED 22/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR RICHARD MARK GEORGE |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088456070001 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 65-67 UNIT 1 SECOND FLOOR LEONARD STREET LONDON EC2A 4QS ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O NO AGENT TECHNOLOGIES 41 CORSHAM STREET LONDON N1 6DR ENGLAND |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MISS GILLIAN DAWN CELIA KENT |
| 10/11/1610 November 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 12.5252 |
| 10/11/1610 November 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 12.3187 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR THOMAS ANTHONY SCOTT BENIANS |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/08/162 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 11.2129 |
| 28/07/1628 July 2016 | SUB-DIVISION 30/06/16 |
| 25/07/1625 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1614 July 2016 | 10 ORDINARY SHARES OF £1.00 EACH BE SUB-DIVIDED INTO 100,000 ORDINARY SHARES OF £0.0001 EACH 30/06/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/01/167 January 2016 | COMPANY NAME CHANGED HWIFY LIMITED CERTIFICATE ISSUED ON 07/01/16 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CALUM BRANNAN / 04/01/2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM BRANNAN / 04/01/2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/07/1529 July 2015 | COMPANY NAME CHANGED CLICK HELLO BOOKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/07/15 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM THE FIREWORKS 3-6 THE OLD FIRESTATION 68 ALBION STREET BIRMINGHAM B1 3EA ENGLAND |
| 17/02/1517 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088456070001 |
| 15/01/1415 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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