Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Angela Susan Davies on 25 August 2022
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18 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Leslie Robert Hardie on 14 July 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Leslie Robert Hardie on 14 July 2021
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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03 Aug 2020 |
PSC05 |
Change of details for Happybadge Projects Limited as a person with significant control on 3 August 2020
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01 Jun 2020 |
MR04 |
Satisfaction of charge 046899440005 in full
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01 Jun 2020 |
MR04 |
Satisfaction of charge 046899440004 in full
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23 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 May 2019 |
AP01 |
Appointment of Ali Reza Faghini Naraghi as a director on 30 April 2019
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13 May 2019 |
TM01 |
Termination of appointment of Anthea Marie Nembhard as a director on 30 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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31 Dec 2018 |
MR01 |
Registration of charge 046899440006, created on 21 December 2018
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27 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Nov 2018 |
TM01 |
Termination of appointment of Cyrenne Fleming as a director on 1 October 2018
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