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HAPPY ELECTRON LIMITED

Company number 10262721

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Company Results (links open in a new window)
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)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 44 pages (44 pages)
05 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 100,001	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 94,001	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 94,001 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 91,001	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 91,001 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 81,001	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 81,001 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 77,001	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 77,001 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 57,001	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 57,001 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 53,001	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 53,001 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	PSC01	Notification of Gavin Ferguson as a person with significant control on 25 May 2018	View PDF Notification of Gavin Ferguson as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC07	Cessation of Denis Sverdlov as a person with significant control on 25 May 2018	View PDF Cessation of Denis Sverdlov as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	PSC01	Notification of Denis Sverdlov as a person with significant control on 6 July 2016	View PDF Notification of Denis Sverdlov as a person with significant control on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC01	Notification of Filippo Noseda as a person with significant control on 25 May 2018	View PDF Notification of Filippo Noseda as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC01	Notification of Anthony Julius as a person with significant control on 25 May 2018	View PDF Notification of Anthony Julius as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 20,001	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 20,001 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AD01	Registered office address changed from 3 Charlbury Grove Ealing London W5 2DY England to Level 4, Beaumont House Avonmore Road London W14 8TS on 4 May 2018	View PDF Registered office address changed from 3 Charlbury Grove Ealing London W5 2DY England to Level 4, Beaumont House Avonmore Road London W14 8TS on 4 May 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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