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HOWLEX LTD

Company number 05212489

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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)
29 Oct 2024	PSC04	Change of details for Mr Zlatko Vukovic as a person with significant control on 29 October 2024	View PDF Change of details for Mr Zlatko Vukovic as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Kristian Umek as a person with significant control on 29 October 2024	View PDF Change of details for Mr Kristian Umek as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mr Zlatko Vukovic on 29 October 2024	View PDF Director's details changed for Mr Zlatko Vukovic on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mr Kristian Umek on 29 October 2024	View PDF Director's details changed for Mr Kristian Umek on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AD01	Registered office address changed from 5 Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP England to 85 Great Portland Street First Floor London W1W 7LT on 30 May 2024	View PDF Registered office address changed from 5 Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP England to 85 Great Portland Street First Floor London W1W 7LT on 30 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	PSC01	Notification of Kristian Umek as a person with significant control on 19 July 2021	View PDF Notification of Kristian Umek as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC01	Notification of Zlatko Vukovic as a person with significant control on 19 July 2021	View PDF Notification of Zlatko Vukovic as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	PSC07	Cessation of E-Machines Llc as a person with significant control on 19 July 2021	View PDF Cessation of E-Machines Llc as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
21 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AP01	Appointment of Mr Kristian Umek as a director on 19 July 2021	View PDF Appointment of Mr Kristian Umek as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Gunter Rudi Tragbar as a director on 19 July 2021	View PDF Termination of appointment of Gunter Rudi Tragbar as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Zlatko Vukovic as a director on 19 July 2021	View PDF Appointment of Mr Zlatko Vukovic as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HOWLEX LTD

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