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REALLY HAPPY KIDS LTD

Company number 08588544

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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 Jun 2017 PSC01 Notification of Stuart Duncan O'hare as a person with significant control on 6 April 2016
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-12
06 Feb 2017 CONNOT Change of name notice
20 Dec 2016 CH01 Director's details changed for Ms Sarah Margit Georgina Nemere Nagy De Nagybaczon on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Mr Stuart Duncan O'hare on 20 December 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
09 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100
10 Jul 2013 TM01 Termination of appointment of Anna Grupa as a director
10 Jul 2013 TM02 Termination of appointment of Daniel St Guillaume as a secretary
10 Jul 2013 AP01 Appointment of Mr Stuart Duncan O'hare as a director
10 Jul 2013 AP01 Appointment of Ms Sarah Margit Georgina Nemere Nagy De Nagybaczon as a director
27 Jun 2013 NEWINC Incorporation