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THE HAPPINESS INDEX LTD

Company number 09049797

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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)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 AD01 Registered office address changed from 133 the Happiness Index Park Street London SE1 9ED England to 22 Tudor Street London EC4Y 0AY on 8 July 2019
25 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/06/2020.
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 1,290.98
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020.
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
18 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 21/05/2017
04 Apr 2018 SH08 Change of share class name or designation
28 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2018 SH03 Purchase of own shares.
12 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 1,225.90
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 1,251.94
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 1,250.41
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 1,269.82
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 1,254.5
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 1,238.8
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 18/04/2018.
02 May 2017 CH01 Director's details changed for Mr Chris James Hyland on 2 May 2017
02 Feb 2017 AD01 Registered office address changed from C/O Wework (4115) Wework, 1 Fore Street London London, City of EC2Y 5EJ England to 133 the Happiness Index Park Street London SE1 9ED on 2 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 AD01 Registered office address changed from Studio 18 8 Hornsey Street Islington London N7 8EG to C/O Wework (4115) Wework, 1 Fore Street London London, City of EC2Y 5EJ on 7 November 2016
08 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,223.1
23 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 1,223.10
18 May 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1,058.80