HAPPITY LTD
Company number 10512930 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2026-05-31 · 8 pages | View document |
| 17 Aug 2026 | Resolutions · 6 pages | View document |
| 17 Aug 2026 | Resolutions · 6 pages | View document |
| 2 Jul 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 to 169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-02 · 1 page | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 27 May 2026 | Memorandum and Articles of Association · 71 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-05-14 · 3 pages | View document |
| 10 Jan 2026 | Confirmation statement made on 2025-12-05 with updates · 8 pages | View document |
| 28 Oct 2025 | Resolutions · 5 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 8 Apr 2025 | Resolutions | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-14 · 3 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-05 with updates · 8 pages | View document |
| 21 Aug 2024 | Resolutions · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-12 · 3 pages | View document |
| 30 Apr 2024 | Termination of appointment of Amber Louise Jardine as a director on 2024-04-16 · 1 page | View document |
| 29 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-01 · 3 pages | View document |
| 29 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-29 · 3 pages | View document |
| 12 Mar 2024 | Resolutions · 6 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Mar 2023 | Termination of appointment of Jonathan William Seaton as a director on 2023-03-02 · 1 page | View document |
| 3 Mar 2023 | Appointment of Miss Amber Jardine as a director on 2023-03-02 · 2 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 24 Jan 2023 | Appointment of Mr Jonathan William Seaton as a director on 2022-11-30 · 2 pages | View document |
| 4 Jan 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 8 pages | View document |
| 23 Dec 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions · 5 pages | View document |
| 23 Dec 2022 | Resolutions · 5 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 6 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 6 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2017-01-20 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Jan 2020 | ALTER ARTICLES 20/12/2019 | View document |
| 23 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 21.8202 | View document |
| 23 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA TATENO / 20/12/2019 | View document |
| 23 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY TREDGET | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MRS EMILY TREDGET | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM, INTERNATIONAL HOUSE, 776-778 BARKING ROAD, BARKING, E13 9PJ, ENGLAND | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA TATENO / 05/11/2018 | View document |
| 4 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | PREVEXT FROM 31/12/2017 TO 31/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 11.8202 | View document |
| 30 Sep 2017 | SUB-DIVISION 14/09/17 | View document |
| 28 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2017 | Statement of capital following an allotment of shares on 2017-01-20 · 3 pages | View document |
| 20 Jan 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 11.111 | View document |
| 6 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |