ALMOST HAPPY LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Change of details for Hephzibah Kaplan as a person with significant control on 2025-07-15

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23/07/2523 July 2025 Change of details for Dr Brian Kaplan as a person with significant control on 2025-07-15

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21/07/2521 July 2025 Director's details changed for Dr Brian Kaplan on 2025-07-15

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15/07/2515 July 2025 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Flat 7 102 Greencroft Gardens London NW6 3PH on 2025-07-15

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25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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04/04/254 April 2025 Change of details for Hephzibah Kaplan as a person with significant control on 2020-01-27

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03/04/253 April 2025 Director's details changed for Mrs Hephzibah Kaplan on 2020-01-27

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-24 with no updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-24 with no updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-05-31

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26/01/2226 January 2022 Micro company accounts made up to 2021-05-31

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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25/07/1625 July 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 4 C/O HARWOOD HUTTON DEVONSHIRE STREET LONDON W1W 5DT ENGLAND

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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06/07/156 July 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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