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HAPPY ELECTRON LAB LTD

Company number 10330487

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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)
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
05 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 376,201
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 375,201
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 373,201
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 365,201
16 Nov 2018 PSC01 Notification of Gavin Ferguson as a person with significant control on 25 May 2018
14 Nov 2018 PSC01 Notification of Anthony Julius as a person with significant control on 25 May 2018
14 Nov 2018 PSC07 Cessation of Denis Svedlov as a person with significant control on 25 May 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 272,001
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 349,201
14 Nov 2018 PSC01 Notification of Filippo Noseda as a person with significant control on 25 May 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 349,202
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 329,201
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 309,201
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 309,201
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
04 May 2018 AD01 Registered office address changed from 3 Charlbury Grove London W5 2DY England to Level 4, Beaumont House Avonmore Road London W14 8TS on 4 May 2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 286,001
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 250,001
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 250,001