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HAPPYLAND INVESTMENTS LTD

Company number 04193746

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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)
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
08 May 2024 AA Total exemption full accounts made up to 15 May 2023
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
03 Feb 2023 AA Micro company accounts made up to 15 May 2022
13 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 15 May 2022
24 Jun 2022 PSC04 Change of details for Mr Milan Patel as a person with significant control on 16 May 2022
24 Jun 2022 PSC07 Cessation of Bogdan Balan as a person with significant control on 16 May 2022
24 Jun 2022 PSC01 Notification of Milan Patel as a person with significant control on 16 May 2022
23 Jun 2022 SH10 Particulars of variation of rights attached to shares
22 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re:stock transfer/transfer of shares re: agreements 23/05/2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
20 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
31 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 100
17 May 2022 AP01 Appointment of Mr Milan Patel as a director on 16 May 2022
14 May 2022 TM02 Termination of appointment of Vladlena Khvatal as a secretary on 14 May 2022
19 Apr 2022 AA Micro company accounts made up to 30 April 2021
12 Apr 2022 TM02 Termination of appointment of Laurentiu Ionut Dumitru as a secretary on 1 April 2022
08 Oct 2021 AP03 Appointment of Mr Laurentiu Ionut Dumitru as a secretary on 8 October 2021
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
26 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
09 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates