HAPPY ELECTRON LAB LTD

Follow this company
Company Documents

DateDescription
10/06/2510 June 2025 Notification of Dovydas Vitkauskas as a person with significant control on 2025-05-16

View Document

10/06/2510 June 2025 Cessation of Gavin Ferguson as a person with significant control on 2025-05-16

View Document

20/02/2520 February 2025 Liquidators' statement of receipts and payments to 2024-12-27

View Document

05/01/245 January 2024 Resolutions

View Document

05/01/245 January 2024 Resolutions

View Document

05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-10-26

View Document

05/01/245 January 2024 Registered office address changed from 32 Telford Way London W3 7XS England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2024-01-05

View Document

05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-09-28

View Document

05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-09-20

View Document

05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-12-29

View Document

05/01/245 January 2024 Appointment of a voluntary liquidator

View Document

05/01/245 January 2024 Declaration of solvency

View Document

05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-08-23

View Document

05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-10-30

View Document

05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-12-19

View Document

05/01/245 January 2024 Confirmation statement made on 2023-12-31 with updates

View Document

05/12/235 December 2023 Cessation of Filippo Noseda as a person with significant control on 2023-12-01

View Document

28/11/2328 November 2023 First Gazette notice for compulsory strike-off

View Document

28/11/2328 November 2023 First Gazette notice for compulsory strike-off

View Document

21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-01-24

View Document

21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-07-26

View Document

21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-07-04

View Document

21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-06-27

View Document

21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-25

View Document

21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-05

View Document

21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-04-26

View Document

21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-03-30

View Document

21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-02-27

View Document

04/09/234 September 2023 Appointment of Mr. Dmitry Voronin as a director on 2023-09-01

View Document

04/09/234 September 2023 Termination of appointment of Csaba Horvath as a director on 2023-08-31

View Document

31/05/2331 May 2023 Cessation of Alexander Berman as a person with significant control on 2023-03-21

View Document

31/05/2331 May 2023 Cessation of Anthony Robert Julius as a person with significant control on 2023-03-21

View Document

21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-18

View Document

21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-30

View Document

16/01/2316 January 2023 Confirmation statement made on 2022-12-31 with updates

View Document

13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-09-27

View Document

13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-06-20

View Document

13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-08-25

View Document

13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-06-22

View Document

13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-10-24

View Document

04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-01-18

View Document

04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-04-08

View Document

04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-03-30

View Document

04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-02-23

View Document

16/12/2216 December 2022 Full accounts made up to 2021-12-31

View Document

17/01/2217 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-22

View Document

17/01/2217 January 2022 Confirmation statement made on 2021-12-31 with updates

View Document

17/01/2217 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-07-06

View Document

17/01/2217 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-08-02

View Document

17/01/2217 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-21

View Document

17/01/2217 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-20

View Document

17/01/2217 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-09

View Document

12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-08-02

View Document

12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-10-20

View Document

12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-07-06

View Document

12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-08-21

View Document

12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-09

View Document

12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-11-22

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

14/12/2114 December 2021 Compulsory strike-off action has been discontinued

View Document

14/12/2114 December 2021 Compulsory strike-off action has been discontinued

View Document

13/12/2113 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

View Document

13/12/2113 December 2021

View Document

13/12/2113 December 2021

View Document

13/12/2113 December 2021 Registered office address changed from Level 4, Beaumont House Avonmore Road London W14 8TS England to 32 Telford Way London W3 7XS on 2021-12-13

View Document

30/11/2130 November 2021 First Gazette notice for compulsory strike-off

View Document

30/11/2130 November 2021 First Gazette notice for compulsory strike-off

View Document

30/10/2130 October 2021 Resolutions

View Document

30/10/2130 October 2021 Resolutions

View Document

21/09/2121 September 2021

View Document

21/09/2121 September 2021

View Document

02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-06-09

View Document

22/05/1722 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 120001

View Document

22/05/1722 May 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

24/03/1724 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 100001

View Document

10/03/1710 March 2017 17/02/17 STATEMENT OF CAPITAL GBP 50001

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

01/09/161 September 2016 CURRSHO FROM 31/08/2017 TO 31/12/2016

View Document

15/08/1615 August 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company