HAPPIOUR LIMITED
Company number 08949417 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Dec 2018 | SAIL ADDRESS CHANGED FROM: FIFTH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ UNITED KINGDOM | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 15 May 2018 | SECRETARY APPOINTED MR NICHOLAS JOHN EDWARDS | View document |
| 10 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM IMPERIAL HOUSE IMPERIAL WAY NEWPORT GWENT NP10 0UH | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR NICHOLAS RICHARD WRIGHTON | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS SPURGEON | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPURGEON | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLER | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM MEDIUS HOUSE SHERATON STREET LONDON W1F 8BH ENGLAND | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MATTHEW CRUMMACK | View document |
| 21 Nov 2017 | CESSATION OF TT NOMINEES LIMITED AS A PSC | View document |
| 21 Nov 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 7 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 6 Sep 2017 | ADOPT ARTICLES 18/08/2017 | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GLOBAL VOUCHER GROUP LIMITED | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MR RICHARD SIMON WALLER | View document |
| 22 Aug 2017 | SECRETARY APPOINTED MR THOMAS ARTHUR SPURGEON | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 75 SHERRIFF ROAD NUMBER 3 LONDON NW6 2AS ENGLAND | View document |
| 22 Aug 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL STOKES | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFF LIDDIARD | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHORTEN | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PENNEYCARD | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HAL STOKES | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHORTEN | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFF LIDDIARD | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HAL STOKES | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HAL STOKES | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFF LIDDIARD | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFF LIDDIARD | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFF LIDDIARD | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARMITA STOKES | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MR THOMAS ARTHUR SPURGEON | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TT NOMINEES LIMITED | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Sep 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 2.1783 | View document |
| 18 Jul 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Jan 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 1.7484 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MATTHEW JOEL PENNEYCARD | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 75 SHERIFF ROAD NUMBER 3 LONDON NW6 2AS | View document |
| 9 Sep 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 1.5980 | View document |
| 9 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1.5070 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Mar 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1.3888 | View document |
| 4 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FIFTH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ UNITED KINGDOM | View document |
| 6 Aug 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 1.2500 | View document |
| 6 Aug 2014 | ADOPT ARTICLES 18/07/2014 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM SHORTEN | View document |
| 18 Jul 2014 | SUB-DIVISION 08/07/14 | View document |
| 20 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |