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HAPPINESS LAB LIMITED

Company number 07159084

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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 Apr 2024 CS01 Confirmation statement made on 14 February 2024 with updates
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 1.181282
25 Mar 2024 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1.157891
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • GBP 1.052632
03 Nov 2022 SH02 Sub-division of shares on 1 January 2022
17 Oct 2022 AA Micro company accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-08-31
30 Sep 2021 CONNOT Change of name notice
19 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
22 Oct 2020 AA Micro company accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1