HAPPY FINISH LIMITED

Company number 05144546

Date	Type	Description	View / Download
02 Nov 2016	CH01	Director's details changed for Christopher John Roome on 2 November 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Stuart Waplington on 2 November 2016	(2 pages)
25 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Sep 2016	TM01	Termination of appointment of Simon David Gosling as a director on 7 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 111.25	(14 pages)
19 May 2016	CH01	Director's details changed for Mr Jasvinder Singh Saini on 26 February 2016	(2 pages)
19 May 2016	CH03	Secretary's details changed for Mr Jasvinder Singh Saini on 26 February 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from PO Box N17JQ Turnpoint Turnpoint 26-28 Underwood Street London N1 7JQ United Kingdom to Turnpoint 26-28 Underwood Street London N1 7JQ on 26 April 2016	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
30 Mar 2016	CH01	Director's details changed for Mr Jasvinder Singh Saini on 11 March 2016	(2 pages)
07 Mar 2016	AD01	Registered office address changed from Unit 36, Cremer Business Centre 37 Cremer Street Shoreditch London E2 8HD to PO Box N17JQ Turnpoint Turnpoint 26-28 Underwood Street London N1 7JQ on 7 March 2016	(1 page)
26 Jan 2016	TM02	Termination of appointment of Stuart Waplington as a secretary on 30 June 2015	(1 page)
26 Jan 2016	TM02	Termination of appointment of Stuart Waplington as a secretary on 30 June 2015	(1 page)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 111.25	(4 pages)
11 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 103.24	(14 pages)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
29 Aug 2014	MR01	Registration of charge 051445460004, created on 27 August 2014	(8 pages)
18 Aug 2014	CH01	Director's details changed for Mr Stuart Waplington on 1 July 2013	(2 pages)
18 Aug 2014	CH01	Director's details changed for Rainer Usselmann on 18 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Daniel Cheetham as a director on 1 May 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Simon David Gosling as a director on 1 April 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 103.24	(12 pages)
24 Mar 2014	CH01	Director's details changed for Mr Stuart Stuart Waplington on 3 October 2009	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Toby Roberts as a director	(1 page)