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HAPPIER SOLUTIONS LIMITED

Company number 13011614

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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)
14 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
15 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
10 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 30 November 2021
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
23 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 January 2021
  • GBP 100
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 January 2021
  • GBP 100
26 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
15 Jan 2021 PSC01 Notification of Karen Elaine Child as a person with significant control on 1 December 2020
15 Jan 2021 PSC01 Notification of David Anthony Child as a person with significant control on 1 December 2020
30 Dec 2020 AP01 Appointment of Mrs Karen Elaine Child as a director on 1 December 2020
30 Dec 2020 AP01 Appointment of Mr David Anthony Child as a director on 1 December 2020
01 Dec 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Vantage House East Terrace Business Park Euxton Lane, Euxton Lancashire PR7 6TB on 1 December 2020
01 Dec 2020 TM01 Termination of appointment of Michael Duke as a director on 1 December 2020
01 Dec 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 1 December 2020
11 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-11
  • GBP 1