| Name: |
HAPPY NOW LIMITED
HAPPY NOW LTD |
| Address: | 64 ESMOND ROAD, LONDON, W4 1JF |
| Incorporation Date: | 2000-08-29 |
| date | name | form type |
| 2018-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2018-12-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-09-18 | FIRST GAZETTE | GAZ1 |
| 2017-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | CS01 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERIS SARAH THOMAS | PSC01 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERIS SARAH THOMAS | PSC01 |
| 2016-06-27 | 27/06/16 FULL LIST | AR01 |
| 2016-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-05-14 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-17 | 29/08/15 FULL LIST | AR01 |
| 2014-09-10 | 29/08/14 FULL LIST | AR01 |
| 2014-05-15 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 29/08/13 FULL LIST | AR01 |
| 2012-06-07 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2012-09-13 | 29/08/12 FULL LIST | AR01 |
| 2011-10-28 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED | TM02 |
| 2011-03-21 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-08 | 29/08/11 FULL LIST | AR01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-08 | 29/08/10 FULL LIST | AR01 |
| 2009-10-20 | 29/08/09 FULL LIST | AR01 |
| 2009-06-22 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-10 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2007-12-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-08-30 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-21 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-02-23 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | DIRECTOR RESIGNED | 288b |
| 2006-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-12-20 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM:12 CLEVELAND ROWLONDONSW1A 1DH | 287 |
| 2005-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-02-04 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-04 | SECRETARY RESIGNED | 288b |
| 2005-02-04 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-02-25 | FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2004-02-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-08-20 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | 363a |
| 2004-08-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-06-24 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM:FLAT 91 LEXINGTON STREETLONDONW1R 3HQ | 287 |
| 2003-06-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2003-07-04 | DELIVERY EXT'D 3 MTH 31/08/02 | 244 |
| 2002-10-15 | FIRST GAZETTE | GAZ1 |
| 2002-10-31 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-05 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2001-01-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-09-05 | SECRETARY RESIGNED | 288b |
| 2000-11-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-09-05 | DIRECTOR RESIGNED | 288b |
| 2000-11-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-09-05 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-09-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-07-17 12:42:33