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MAKE HAPPY LIMITED

Company number 07139165

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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)
12 Feb 2025 AA Micro company accounts made up to 31 May 2024
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
17 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
04 Feb 2021 AA Micro company accounts made up to 31 May 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
17 Jan 2020 PSC04 Change of details for Mr Jonathan Lee Bannister as a person with significant control on 3 October 2019
03 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 3 October 2019
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
11 Jun 2018 PSC04 Change of details for Mr Jonathan Lee Bannister as a person with significant control on 11 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Jonathan Lee Bannister on 11 June 2018
16 Feb 2018 AA Micro company accounts made up to 31 May 2017
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
01 Dec 2017 SH06 Cancellation of shares. Statement of capital on 29 January 2017
  • GBP 25,100
01 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2017 SH03 Purchase of own shares.
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016