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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01 Nov 2024 |
PSC07 |
Cessation of Kathleen Kaye Ragasa as a person with significant control on 1 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Kathleen Kaye Ragasa as a secretary on 1 November 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Kathleen Kaye Ragasa as a director on 29 October 2024
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24 Oct 2024 |
CERTNM |
Company name changed hapi one (uk) LTD\certificate issued on 24/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-24
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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03 Jul 2024 |
PSC01 |
Notification of Kathleen Kaye Ragasa as a person with significant control on 3 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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04 Jun 2024 |
AP03 |
Appointment of Ms Kathleen Kaye Ragasa as a secretary on 4 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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15 Nov 2022 |
AP01 |
Appointment of Ms Kathleen Kaye Ragasa as a director on 1 November 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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21 Mar 2022 |
MR04 |
Satisfaction of charge 125726590001 in full
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16 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Jan 2022 |
SH02 |
Sub-division of shares on 15 December 2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 15/12/2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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18 Nov 2021 |
MR01 |
Registration of charge 125726590001, created on 17 November 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Kristofer Bunker as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Kristofer Bunker as a person with significant control on 25 June 2021
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