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HOWAMIGOING LTD.

Company number 09616647

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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)
27 Jun 2024	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 27 June 2024	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 27 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 292.453	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 292.453 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 289.03	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 289.03 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2021	TM01	Termination of appointment of Gemma Bloemen as a director on 14 April 2021	View PDF Termination of appointment of Gemma Bloemen as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 281.635	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 281.635 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP03	Appointment of Mrs Kim Cheryl Monney as a secretary on 1 October 2020	View PDF Appointment of Mrs Kim Cheryl Monney as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2020	AP01	Appointment of Ms Anouk Agussol as a director on 21 May 2020	View PDF Appointment of Ms Anouk Agussol as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Gemma Bloemen as a director on 25 May 2020	View PDF Appointment of Gemma Bloemen as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mrs Kim Cheryl Monney as a director on 9 April 2020	View PDF Appointment of Mrs Kim Cheryl Monney as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Jason Weeks as a director on 13 April 2020	View PDF Termination of appointment of Jason Weeks as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM01	Termination of appointment of Andrew Mcgill as a director on 9 April 2020	View PDF Termination of appointment of Andrew Mcgill as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 86-90 Paul Street London EC2A 4NE on 30 March 2020	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 86-90 Paul Street London EC2A 4NE on 30 March 2020 - link opens in a new window - 1 page (1 page)

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HOWAMIGOING LTD.

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