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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20 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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19 Jan 2024 |
PSC01 |
Notification of Jonathan Laznik as a person with significant control on 21 October 2022
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19 Jan 2024 |
PSC07 |
Cessation of Happiness Corp. Limited as a person with significant control on 21 October 2022
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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09 Jan 2023 |
SH19 |
Statement of capital on 9 January 2023
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14 Dec 2022 |
SH20 |
Statement by Directors
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14 Dec 2022 |
CAP-SS |
Solvency Statement dated 13/12/22
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 13/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2022 |
AD01 |
Registered office address changed from 7 Station Court Townmead Road Chelsea London SW6 2PY England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 21 November 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2007
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2005
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the proposed corrections in the attached schedule are hereby approved 19/10/2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Laznik as a director on 21 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Richard James Wates as a director on 21 October 2022
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24 Oct 2022 |
PSC02 |
Notification of Happiness Corp. Limited as a person with significant control on 21 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Andrew Trace Allan Wates as a person with significant control on 21 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Andrew Jonathan Stone as a person with significant control on 21 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Andrew Trace Allan Wates as a director on 21 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Thomas William Slack as a director on 21 October 2022
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