THE HAPPY PUZZLE COMPANY LIMITED

Company number 02781931

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
29 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-offer/agreement 11/07/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 104
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 104
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 104
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 104
12 Mar 2019 AAMD Amended accounts made up to 31 March 2018
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
04 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 SH08 Change of share class name or designation
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
10 Oct 2016 CH03 Secretary's details changed for Mrs Rachel Roberta Ucko on 7 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Gavin Marc Ucko on 7 October 2016
10 Oct 2016 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 10 October 2016
18 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014
12 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100