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HAPPY MART LIMITED

Company number 07301987

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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)
28 Feb 2018 TM01 Termination of appointment of Kheng Poh Koay as a director on 12 February 2018
28 Feb 2018 AP01 Appointment of Ms Kathleen Tay Fong Fong as a director on 6 February 2018
22 Feb 2018 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom to 1st Floor 105-111 Euston Street London NW1 2EW on 22 February 2018
27 Nov 2017 MR04 Satisfaction of charge 073019870003 in full
31 Oct 2017 AAMD Amended total exemption small company accounts made up to 30 July 2016
28 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
28 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
21 Jul 2017 TM01 Termination of appointment of Chiek Min Chan as a director on 17 July 2017
19 Jul 2017 AA Total exemption small company accounts made up to 30 July 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
19 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
24 Jan 2017 MR01 Registration of charge 073019870003, created on 6 January 2017
16 Sep 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 1,025,000
15 Jun 2016 MR01 Registration of charge 073019870002, created on 14 June 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 812,500
18 May 2015 AD01 Registered office address changed from 28 Queensway London W2 3RX to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 18 May 2015
01 May 2015 AP01 Appointment of Miss Mershel Kuah as a director on 1 May 2015
01 May 2015 AP01 Appointment of Mr Meng Kwong Lim as a director on 1 May 2015
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 812,500
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 812,500