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HAPPINESS MATTERS

Company number 12791632

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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)
09 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2023	AP01	Appointment of Mr Anthony Morrison-Bowen as a director on 7 October 2023	View PDF Appointment of Mr Anthony Morrison-Bowen as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Lee Desmaraie as a director on 23 September 2023	View PDF Appointment of Mr Lee Desmaraie as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	TM01	Termination of appointment of John Chandler as a director on 1 June 2023	View PDF Termination of appointment of John Chandler as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Orion Dixon on 18 January 2023	View PDF Director's details changed for Mr Orion Dixon on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr John Chandler as a director on 1 March 2021	View PDF Appointment of Mr John Chandler as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Ms Donna Dixon as a director on 22 February 2021	View PDF Appointment of Ms Donna Dixon as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Marlon Dixon on 15 January 2021	View PDF Director's details changed for Mr Marlon Dixon on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC04	Change of details for Mr Marlon Dixon as a person with significant control on 15 January 2021	View PDF Change of details for Mr Marlon Dixon as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CERTNM	Company name changed happiness matters LTD\certificate issued on 10/11/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed happiness matters LTD\certificate issued on 10/11/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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