HAPPY CRAB LTD.

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Company Documents

DateDescription
25/01/2525 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/07/244 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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13/09/2313 September 2023 Cessation of Gleb Pitsevich as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Change of details for Mr Dmitri Gmyza as a person with significant control on 2023-09-13

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22/05/2322 May 2023 Micro company accounts made up to 2022-10-31

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01/05/231 May 2023 Termination of appointment of Vasile Boiko as a director on 2023-04-28

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with updates

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01/05/231 May 2023 Appointment of Mr Aleksandr Shrestha as a director on 2023-04-28

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20/04/2320 April 2023 Change of details for Mr Gleb Pitsevich as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Registered office address changed from 2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Venture X One Ariel Way London W12 7SL on 2023-04-19

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19/04/2319 April 2023 Change of details for Mr Gleb Pitsevich as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Change of details for Mr Dmitri Gmyza as a person with significant control on 2023-04-19

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29/11/2229 November 2022 Certificate of change of name

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with updates

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21/11/2221 November 2022 Cessation of Vasile Boiko as a person with significant control on 2022-11-21

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21/11/2221 November 2022 Notification of Dmitri Gmyza as a person with significant control on 2022-11-21

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21/11/2221 November 2022 Notification of Gleb Pitsevich as a person with significant control on 2022-11-21

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/05/2221 May 2022 Confirmation statement made on 2022-05-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/10/2123 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR OLGA AMRAIE

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29/11/1929 November 2019 CESSATION OF OLGA AMRAIE AS A PSC

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX ALEXANDER JOHN OGDON

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / FELIX ALEXANDER JOHN OGDON / 21/05/2019

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 35-37 LUDGATE HILL OFFICE 7 LONDON EC4M 7JN UNITED KINGDOM

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 DIRECTOR APPOINTED FELIX ALEXANDER JOHN OGDON

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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08/12/178 December 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR LEONID LIUDOROVSKYI

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07/02/177 February 2017 DIRECTOR APPOINTED MS OLGA AMRAIE

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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