Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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14 Nov 2023 |
AD01 |
Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 114 Fieldfare Road London SE28 8HP on 14 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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09 Aug 2023 |
CERTNM |
Company name changed justhappy LIMITED\certificate issued on 09/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-07
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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07 Aug 2023 |
PSC01 |
Notification of Daniel Kehinde Bolarinwa as a person with significant control on 7 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Massimiliano Forgia as a person with significant control on 20 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Daniel Kehinde Bolarinwa as a director on 7 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Massimiliano Forgia as a director on 20 July 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 32 Cranleigh Street London NW1 1NT England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 15 June 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Sep 2022 |
PSC01 |
Notification of Massimiliano Forgia as a person with significant control on 6 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Massimiliano Forgia as a director on 6 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Danilo Diamanti as a director on 6 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Danilo Diamanti as a person with significant control on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 46 Nova Road Croydon CR0 2TL England to 32 Cranleigh Street London NW1 1NT on 6 September 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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