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THE HAPPY HEARTS CLUB LTD

Company number 09058929

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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)
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AP01	Appointment of Mr Gabriel Lo Russo as a director on 9 May 2023	View PDF Appointment of Mr Gabriel Lo Russo as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Terence Ball as a director on 9 May 2023	View PDF Termination of appointment of Terence Ball as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC01	Notification of Gabriel Lo Russo as a person with significant control on 9 May 2023	View PDF Notification of Gabriel Lo Russo as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 9 May 2023	View PDF Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 10 May 2023	View PDF Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 10 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CERTNM	Company name changed the lonely hearts club LTD\certificate issued on 09/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	View PDF Company name changed the lonely hearts club LTD\certificate issued on 09/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC02	Notification of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022	View PDF Notification of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Caltz Investments Ltd as a person with significant control on 7 February 2022	View PDF Cessation of Caltz Investments Ltd as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	PSC02	Notification of Caltz Investments Ltd as a person with significant control on 12 July 2019	View PDF Notification of Caltz Investments Ltd as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mr Terence Ball as a director on 12 July 2019	View PDF Appointment of Mr Terence Ball as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Thomas Peers as a director on 12 July 2019	View PDF Termination of appointment of Thomas Peers as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Thomas Peers as a director on 4 July 2019	View PDF Appointment of Mr Thomas Peers as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)

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THE HAPPY HEARTS CLUB LTD

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