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HAPPYDONUTS PORTOBELLO LTD

Company number 09745600

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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)
22 Feb 2018 PSC01 Notification of Shokouh Nazemi Tehran as a person with significant control on 6 April 2016
22 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
08 Jul 2016 CH01 Director's details changed for Mr Yonathan Woldeab on 1 July 2016
08 Jul 2016 CH01 Director's details changed for Mr Amir Ahmad Moaven on 1 July 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
17 Feb 2016 CERTNM Company name changed 2A westbourne grove LTD\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 10
12 Feb 2016 AP01 Appointment of Mr Yonathan Woldeab as a director on 11 February 2016
24 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-24
  • GBP 1