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HAPPY TEA LTD

Company number 12357607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
07 May 2024 PSC04 Change of details for Mr Chia Loon Ng as a person with significant control on 1 May 2024
07 May 2024 PSC04 Change of details for Mr Jack Elliot Lam as a person with significant control on 1 May 2024
07 May 2024 CH01 Director's details changed for Mr Chia Loon Ng on 1 May 2024
07 May 2024 CH01 Director's details changed for Mr Jack Elliot Lam on 1 May 2024
07 May 2024 AD01 Registered office address changed from Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN United Kingdom to Six Ways Business Centre 1 Guildford Street Birmingham B19 2HN on 7 May 2024
29 Jun 2023 PSC04 Change of details for Mr Jack Elliot Lam as a person with significant control on 29 June 2023
29 Jun 2023 PSC04 Change of details for Mr Chia Loon Ng as a person with significant control on 29 June 2023
29 Jun 2023 PSC01 Notification of Jack Elliot Lam as a person with significant control on 28 May 2020
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
08 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
01 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
29 May 2020 AP01 Appointment of Mr Jack Elliot Lam as a director on 28 May 2020
11 May 2020 PSC04 Change of details for Mr Chia Loon Ng as a person with significant control on 11 May 2020
11 May 2020 PSC07 Cessation of John Bao Guo Xue as a person with significant control on 7 May 2020
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
11 May 2020 TM01 Termination of appointment of John Bao Guo Xue as a director on 7 May 2020
17 Dec 2019 PSC04 Change of details for Mr Chia Loon Ng as a person with significant control on 17 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Chia Loon Ng on 17 December 2019
10 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-10
  • GBP 100