(AA01) Previous accounting period shortened from Tuesday 30th May 2023 to Monday 29th May 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Monday 28th August 2023
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Monday 28th August 2023 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 10th August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(4 pages)
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(SH01) 125.00 GBP is the capital in company's statement on Thursday 1st June 2023
filed on: 4th, July 2023
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Tuesday 31st May 2022 to Monday 30th May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 8th November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 8th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Cobham Msa 1st Floor 9/10 M25 Cobham KT11 3DB England to The Long Barn Cobham Park Road Downside Cobham KT11 3NE on Tuesday 29th December 2020
filed on: 29th, December 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 8th November 2020
filed on: 13th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to Cobham Msa 1st Floor 9/10 M25 Cobham KT11 3DB on Saturday 28th December 2019
filed on: 28th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 8th November 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Monday 18th June 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 18th June 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 8th November 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 776-778 International House Barking Road London Greater London E13 9PJ England to International House 776-778 Barking Road London E13 9PJ on Wednesday 3rd October 2018
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 776-778 Barking Road London E13 9PJ England to 776-778 International House Barking Road London Greater London E13 9PJ on Monday 10th September 2018
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 20th, August 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 10th July 2018
filed on: 10th, July 2018
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Friday 15th June 2018
filed on: 4th, July 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, July 2018
| resolution
|
Free Download
(18 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 18th June 2018
filed on: 26th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 67.50 GBP is the capital in company's statement on Friday 15th June 2018
filed on: 26th, June 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Thursday 30th November 2017 to Thursday 31st May 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 8th November 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 26th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 40 Finnart Close Finnart Close Weybridge Surrey KT13 8QE England to 776-778 Barking Road London E13 9PJ on Saturday 7th January 2017
filed on: 7th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 8th November 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 1st, August 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 40 Finnart Close Finnart Close Weybridge Surrey KT13 8QE to PO Box PO Box 694 Unit 5165 PO Box 6945 London W1A 6US on Friday 29th April 2016
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from PO Box PO Box 694 Unit 5165 PO Box 6945 London W1A 6US England to 40 Finnart Close Finnart Close Weybridge Surrey KT13 8QE on Friday 29th April 2016
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 8th November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th November 2015
capital
|
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(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 8th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
|
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(AD01) Change of registered office on Sunday 15th December 2013 from 79 Spinney Hill Addlestone Surrey KT15 1AY United Kingdom
filed on: 15th, December 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed baby happy LIMITEDcertificate issued on 11/11/13
filed on: 11th, November 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Friday 8th November 2013
change of name
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(NEWINC) Company registration
filed on: 8th, November 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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