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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from Jump Accounting 131 Finsbury Pavement London EC2A 1NT United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 2025-08-01

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28/04/2528 April 2025 Confirmation statement made on 2025-04-22 with updates

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07/03/257 March 2025 Resolutions

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07/03/257 March 2025 Memorandum and Articles of Association

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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29/10/2429 October 2024 Registered office address changed from Jump Accounting Wework 33 Queen Street London EC4R 1AP England to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 2024-10-29

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01/08/241 August 2024 Registered office address changed from 11 Manvers Street Bath BA1 1JQ England to Jump Accounting Wework 33 Queen Street London EC4R 1AP on 2024-08-01

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07/05/247 May 2024 Confirmation statement made on 2024-04-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-12-15

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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11/09/2311 September 2023 Micro company accounts made up to 2023-03-31

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-07-26

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-26

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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14/10/2214 October 2022 Second filing of a statement of capital following an allotment of shares on 2021-07-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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15/11/2115 November 2021 Resolutions

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24/08/2124 August 2021 Statement of capital following an allotment of shares on 2021-07-18

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22/06/2122 June 2021 Previous accounting period shortened from 2021-04-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/07/204 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/204 July 2020 COMPANY NAME CHANGED THIS IS HAPPI LTD CERTIFICATE ISSUED ON 04/07/20

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30/06/2030 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/2030 June 2020 SUB-DIVISION 19/06/20

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22/04/2022 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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