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HAPPY MARINE ELECTRONIC SERVICE CO., LTD

Company number 10090188

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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)
21 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 10090188 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
21 Jan 2025 RP09 Address of officer Kuikui Yang changed to 10090188 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
21 Jan 2025 RP09 Address of officer Kuikui Yang changed to 10090188 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
21 Jan 2025 RP09 Address of officer Uk International Consultancy Ltd changed to 10090188 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
21 Jan 2025 RP05 Registered office address changed to PO Box 4385, 10090188 - Companies House Default Address, Cardiff, CF14 8LH on 21 January 2025
23 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
08 Mar 2024 AP03 Appointment of Kuikui Yang as a secretary on 8 March 2024
08 Mar 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 8 March 2024
04 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
17 Mar 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 17 March 2023
17 Mar 2023 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 17 March 2023
20 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Mar 2022 CH04 Secretary's details changed for Uk International Consultancy Ltd on 21 March 2022
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
21 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 March 2022
20 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
11 May 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
03 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018