SUPER HAPPY WING LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewRegistration of charge 104788420011, created on 2025-09-30

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28/07/2528 July 2025 Total exemption full accounts made up to 2024-07-31

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28/04/2528 April 2025 Previous accounting period shortened from 2024-07-29 to 2024-07-28

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06/01/256 January 2025 Confirmation statement made on 2024-11-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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29/04/2429 April 2024 Previous accounting period shortened from 2023-07-30 to 2023-07-29

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08/04/248 April 2024 Satisfaction of charge 104788420004 in full

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08/04/248 April 2024 Satisfaction of charge 104788420003 in full

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03/04/243 April 2024 Registration of charge 104788420010, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 104788420009, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 104788420008, created on 2024-04-02

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03/04/243 April 2024 Registration of charge 104788420007, created on 2024-04-02

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20/02/2420 February 2024 Registration of charge 104788420006, created on 2024-02-20

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31/01/2431 January 2024 Change of details for Mr Wing Foo Yap as a person with significant control on 2016-11-15

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29/01/2429 January 2024 Change of details for Mr Wing Foo Yap as a person with significant control on 2016-11-15

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29/01/2429 January 2024 Change of details for Mrs Jia Chai as a person with significant control on 2016-11-15

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11/01/2411 January 2024 Notification of Jia Chai as a person with significant control on 2016-11-15

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11/01/2411 January 2024 Confirmation statement made on 2023-11-14 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-07-31

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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23/12/2223 December 2022 Confirmation statement made on 2022-11-14 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/02/224 February 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Compulsory strike-off action has been discontinued

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03/02/223 February 2022 Confirmation statement made on 2021-11-14 with no updates

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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05/11/215 November 2021 Satisfaction of charge 104788420005 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 31/07/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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10/11/2010 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104788420005

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104788420004

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02/04/202 April 2020 31/07/19 TOTAL EXEMPTION FULL

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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05/10/185 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104788420002

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104788420003

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05/10/185 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104788420001

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 PREVSHO FROM 30/11/2017 TO 31/07/2017

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104788420002

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104788420001

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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