HAPPYGEMS LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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20/08/2420 August 2024 Application to strike the company off the register

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-23 with no updates

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20/10/2320 October 2023 Registered office address changed from 36 Tudor Way Petts Wood Orpington BR5 1LH England to 109 Star Lane St Mary Cray Orpington BR5 3LN on 2023-10-20

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19/10/2319 October 2023 Micro company accounts made up to 2021-12-31

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19/10/2319 October 2023 Termination of appointment of Omobolanle Eniola Olatise as a director on 2023-10-07

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19/10/2319 October 2023 Cessation of Omobolanle Olatise as a person with significant control on 2023-10-07

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19/10/2319 October 2023 Notification of Paul Roberts as a person with significant control on 2023-10-07

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19/10/2319 October 2023 Micro company accounts made up to 2022-12-31

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18/10/2318 October 2023 Confirmation statement made on 2022-12-23 with no updates

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18/10/2318 October 2023 Withdraw the company strike off application

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18/10/2318 October 2023 Confirmation statement made on 2021-12-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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16/02/2216 February 2022 Application to strike the company off the register

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

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15/11/2115 November 2021 Withdraw the company strike off application

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 3 GILBERT ROAD BELVEDERE DA17 5DB

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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

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24/12/1524 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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