THE HAPPY PUZZLE COMPANY LIMITED filing history - Find and update company information

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THE HAPPY PUZZLE COMPANY LIMITED

Company number 02781931

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2023	CH01	Director's details changed for Mr Jean-Luc Fernand Ghislain Heuzer on 1 February 2023	View PDF Director's details changed for Mr Jean-Luc Fernand Ghislain Heuzer on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Gavin Marc Ucko on 17 January 2023	View PDF Director's details changed for Mr Gavin Marc Ucko on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Onega House 112 Main Road Sidcup DA14 6NE on 17 January 2023	View PDF Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Onega House 112 Main Road Sidcup DA14 6NE on 17 January 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Jean-Luc Fernand Ghislain Heuzer as a director on 24 August 2022	View PDF Appointment of Mr Jean-Luc Fernand Ghislain Heuzer as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Mr Peter Charles Rooke as a director on 24 August 2022	View PDF Appointment of Mr Peter Charles Rooke as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM02	Termination of appointment of Rachel Roberta Ucko as a secretary on 29 June 2022	View PDF Termination of appointment of Rachel Roberta Ucko as a secretary on 29 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC02	Notification of Smart Industries Nv as a person with significant control on 29 June 2022	View PDF Notification of Smart Industries Nv as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Rachel Roberta Ucko as a person with significant control on 29 June 2022	View PDF Cessation of Rachel Roberta Ucko as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC07	Cessation of Gavin Marc Ucko as a person with significant control on 29 June 2022	View PDF Cessation of Gavin Marc Ucko as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
14 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-offer/agreement 11/07/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-offer/agreement 11/07/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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