- Company Overview for HAPI ONE (UK) LTD (12572659)
- Filing history for HAPI ONE (UK) LTD (12572659)
- People for HAPI ONE (UK) LTD (12572659)
- Charges for HAPI ONE (UK) LTD (12572659)
- More for HAPI ONE (UK) LTD (12572659)
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) |
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06 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
04 Jun 2024 | AP03 | Appointment of Ms Kathleen Kaye Ragasa as a secretary on 4 June 2024 | |
04 Jun 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
22 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
15 Nov 2022 | AP01 | Appointment of Ms Kathleen Kaye Ragasa as a director on 1 November 2022 | |
29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
21 Mar 2022 | MR04 | Satisfaction of charge 125726590001 in full | |
16 Mar 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 | |
26 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
14 Jan 2022 | SH02 | Sub-division of shares on 15 December 2021 | |
14 Jan 2022 | RESOLUTIONS |
Resolutions
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20 Dec 2021 | RESOLUTIONS |
Resolutions
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23 Nov 2021 | CS01 | Confirmation statement made on 23 November 2021 with updates | |
18 Nov 2021 | MR01 | Registration of charge 125726590001, created on 17 November 2021 | |
28 Jun 2021 | PSC04 | Change of details for Mr Kristofer Bunker as a person with significant control on 25 June 2021 | |
25 Jun 2021 | PSC04 | Change of details for Mr Kristofer Bunker as a person with significant control on 25 June 2021 | |
25 Jun 2021 | PSC07 | Cessation of Lisa Bunker as a person with significant control on 25 June 2021 | |
17 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with updates | |
14 May 2021 | PSC01 | Notification of Lisa Bunker as a person with significant control on 27 April 2020 | |
14 May 2021 | PSC04 | Change of details for Mr Kristofer Bunker as a person with significant control on 27 April 2020 | |
10 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
16 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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11 Nov 2020 | RESOLUTIONS |
Resolutions
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