HAPPY ELECTRON LAB LTD

Company number 10330487

Date	Type	Description	View / Download
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 418,862 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	(4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 412,647 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	(4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 August 2021 GBP 399,643 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	(4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 399,643 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	(4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 392,643 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	(4 pages)
14 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2021	AD01	Registered office address changed from Level 4, Beaumont House Avonmore Road London W14 8TS England to 32 Telford Way London W3 7XS on 13 December 2021	(1 page)
13 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
13 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/07/2021	(6 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 384,201	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(5 pages)
14 Oct 2020	TM01	Termination of appointment of Andrew Reid as a director on 1 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Mr Csaba Horvath as a director on 1 October 2020	(2 pages)
18 Sep 2020	PSC01	Notification of Alexander Berman as a person with significant control on 3 September 2020	(2 pages)
18 Sep 2020	PSC01	Notification of Miriam Levy Turner as a person with significant control on 3 September 2020	(2 pages)
12 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
12 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
10 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)