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HAPPENING TECHNOLOGY LTD

Company number 10547853

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
05 Jun 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	PSC02	Notification of Sb Shared Services Ltd as a person with significant control on 8 September 2017	View PDF Notification of Sb Shared Services Ltd as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC07	Cessation of Sb Group Ltd as a person with significant control on 8 September 2017	View PDF Cessation of Sb Group Ltd as a person with significant control on 8 September 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	CH01	Director's details changed for Mr Ben Gross on 25 August 2017	View PDF Director's details changed for Mr Ben Gross on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AD01	Registered office address changed from Meridien House 69-71 Clarendon Road, Ground Floor Hertfordshire Watford WD17 1DS United Kingdom to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 8 February 2017	View PDF Registered office address changed from Meridien House 69-71 Clarendon Road, Ground Floor Hertfordshire Watford WD17 1DS United Kingdom to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 8 February 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	TM01	Termination of appointment of Roland Haas as a director on 12 January 2017	View PDF Termination of appointment of Roland Haas as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AP01	Appointment of Mr Ben Gross as a director on 12 January 2017	View PDF Appointment of Mr Ben Gross as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-05 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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