HAPPY ENDINGS LDN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2518 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/04/258 April 2025 | Registered office address changed from Arch 437 Burdett Road London E3 4AA England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2025-04-08 |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Appointment of a voluntary liquidator |
| 08/04/258 April 2025 | Statement of affairs |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/12/201 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/09/2019 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERRI MERCIECA / 01/03/2017 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 73789 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | ADOPT ARTICLES 19/02/2019 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM FRAISE SAUVAGE UPSTAIRS 66 BROOKSBY'S WALK LONDON E9 6DA UNITED KINGDOM |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MS TERRI MERCIECA / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERRI MERCIECA / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERRI MERCIECA / 09/08/2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | 17/10/17 STATEMENT OF CAPITAL GBP 68700 |
| 08/03/188 March 2018 | 15/10/17 STATEMENT OF CAPITAL GBP 2700 |
| 06/03/186 March 2018 | 12/10/17 STATEMENT OF CAPITAL GBP 2200 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERRI MERCIECA / 06/06/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 21 JACOBS COURT 19 PLUMBERS ROW LONDON E1 1AE ENGLAND |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 24 MANCHESTER ROAD LONDON N15 6HP ENGLAND |
| 24/01/1724 January 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 400 |
| 24/01/1724 January 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 300 |
| 24/01/1724 January 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 372 |
| 24/01/1724 January 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 268 |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 9 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERRI MERCIECA / 28/10/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/04/1620 April 2016 | SHARE ALLOTMENT 29/03/2016 |
| 20/04/1620 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 175 |
| 20/04/1620 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 200 |
| 09/03/169 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/11/153 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 100 |
| 28/10/1528 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 85 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERRI MERCIECA / 06/03/2015 |
| 06/03/156 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 34 C CRASTER ROAD LONDON SW2 2AU UNITED KINGDOM |
| 16/09/1416 September 2014 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERRI MERCIECA / 01/08/2014 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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