RANDOLPH HAPPY LIMITED

Company number 12531813

Date	Type	Description	View / Download
04 Sep 2024	CH04	Secretary's details changed for Flb Company Secretarial Services Limited on 27 August 2024	(1 page)
28 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 May 2024	(1 page)
27 Aug 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
27 Aug 2024	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 27 August 2024	(1 page)
27 Aug 2024	PSC05	Change of details for Randolph Productions Limited as a person with significant control on 12 September 2023	(2 pages)
27 Aug 2024	TM01	Termination of appointment of Carolina Nadine Luque Reader as a director on 11 October 2021	(1 page)
18 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	(7 pages) Download iXBRL
28 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 November 2022	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
06 Aug 2021	MR01	Registration of charge 125318130002, created on 27 July 2021	(27 pages)
11 Jun 2021	MR01	Registration of charge 125318130001, created on 8 June 2021	(20 pages)
23 Mar 2021	PSC05	Change of details for Randolph Productions Limited as a person with significant control on 3 July 2020	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(5 pages)
25 Feb 2021	TM01	Termination of appointment of Ingenious Media Director Limited as a director on 19 February 2021	(1 page)
25 Feb 2021	AP01	Appointment of Carolina Nadine Luque Reader as a director on 19 February 2021	(2 pages)
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Limited on 22 July 2020	(1 page)
22 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 22 July 2020	(1 page)
24 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-24 GBP 1	(17 pages)