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BEHAPPY & CO HOLDINGS LTD

Company number 07719436

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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)
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
25 Aug 2016 AP01 Appointment of Ms Opeyemi Adenike Opeloyeru as a director on 10 May 2016
25 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Oct 2015 AD01 Registered office address changed from C/O Behappy & Co Thames Innovation Centre 4 Veridon Way Veridon Park Erith Kent DA18 4AL to Thames Innovation Centre Veridion Way Erith Kent DA18 4AL on 10 October 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 AP01 Appointment of Mr Adewale Whaid Dairo as a director on 1 December 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,000
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Sep 2012 AD01 Registered office address changed from C/O Behappy & Co (Uk) Ltd 9-11 Gunnery House Gunnery Terrace, Cornwallis Road London Greater London SE18 6SW United Kingdom on 12 September 2012
28 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
28 Jul 2012 TM01 Termination of appointment of Abiodun Abifarin as a director
28 Jul 2012 TM01 Termination of appointment of Adekunle Oroleye as a director
28 Jul 2012 TM01 Termination of appointment of Bayode Hambolu as a director
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted