Companies House does not verify the accuracy of the information filed

Advanced company search

HAPPEN LTD

Company number 06079733

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
14 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
03 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 836.7	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 836.7 - link opens in a new window - 7 pages (7 pages)
03 Feb 2016	CH01	Director's details changed for Doctor David Roy Walker on 3 February 2016	View PDF Director's details changed for Doctor David Roy Walker on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Constantijn Thomas Papaikonomou on 3 February 2016	View PDF Director's details changed for Mr Constantijn Thomas Papaikonomou on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Mark Cowan on 3 February 2016	View PDF Director's details changed for Mr Mark Cowan on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 836.7	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 836.7 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
14 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 836.7	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 836.7 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	CH01	Director's details changed for Mr Mark Cowan on 10 August 2012	View PDF Director's details changed for Mr Mark Cowan on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	AD01	Registered office address changed from 1 Nella Road London W6 9PB on 12 November 2012	View PDF Registered office address changed from 1 Nella Road London W6 9PB on 12 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AP04	Appointment of Speafi Secretarial Limited as a secretary	View PDF Appointment of Speafi Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM02	Termination of appointment of Wayne Horo as a secretary	View PDF Termination of appointment of Wayne Horo as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	TM01	Termination of appointment of Caroline Holt as a director	View PDF Termination of appointment of Caroline Holt as a director - link opens in a new window - 1 page (1 page)
21 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?