| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-15 |
delete source_ip 37.61.238.59 |
| 2023-09-15 |
insert source_ip 185.136.60.230 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-07 |
delete address UNIT 7 EUROLINK BUSINESS CENTRE 49 EFFRA ROAD LONDON ENGLAND SW2 1BZ |
| 2020-04-07 |
insert address 1A GREENLEAF CLOSE LONDON ENGLAND SW2 2HB |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
UNIT 7 EUROLINK BUSINESS CENTRE
49 EFFRA ROAD
LONDON
SW2 1BZ
ENGLAND |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-04-13 |
update website_status OK => FlippedRobots |
| 2019-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GEOFFREY FLAWN-THOMAS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-30 |
insert general_emails in..@happyhands.co.uk |
| 2019-01-30 |
insert email in..@happyhands.co.uk |
| 2019-01-30 |
insert phone 020 7274 1131 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-19 |
delete general_emails in..@happyhands.co.uk |
| 2018-12-19 |
delete email in..@happyhands.co.uk |
| 2018-12-19 |
delete phone 020 7274 1131 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-19 |
delete phone 0845 466 0171 |
| 2018-02-19 |
insert phone 020 7274 1131 |
| 2017-08-01 |
delete source_ip 37.61.238.8 |
| 2017-08-01 |
insert source_ip 37.61.238.59 |
| 2017-07-07 |
delete address 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
| 2017-07-07 |
insert address UNIT 7 EUROLINK BUSINESS CENTRE 49 EFFRA ROAD LONDON ENGLAND SW2 1BZ |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
98 HORNCHURCH ROAD HORNCHURCH
ESSEX
RM11 1JS |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-09-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-08-08 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-09-09 |
insert general_emails in..@happyhands.co.uk |
| 2015-09-09 |
insert email in..@happyhands.co.uk |
| 2015-09-09 |
insert phone 0845 466 0171 |
| 2015-08-12 |
delete general_emails in..@happyhands.co.uk |
| 2015-08-12 |
delete email in..@happyhands.co.uk |
| 2015-08-12 |
delete phone 0845 466 0171 |
| 2015-07-08 |
delete address 98 HORNCHURCH ROAD HORNCHURCH ESSEX UNITED KINGDOM RM11 1JS |
| 2015-07-08 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-29 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-17 |
delete source_ip 80.175.58.96 |
| 2015-06-17 |
insert source_ip 37.61.238.8 |
| 2015-05-19 |
insert general_emails in..@happyhands.co.uk |
| 2015-05-19 |
insert alias HappyHands |
| 2015-05-19 |
insert email in..@happyhands.co.uk |
| 2015-05-19 |
insert phone 0845 466 0171 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-14 |
delete general_emails in..@happyhands.co.uk |
| 2015-04-14 |
delete alias HappyHands |
| 2015-04-14 |
delete email in..@happyhands.co.uk |
| 2015-04-14 |
delete phone 0845 466 0171 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 40 WOODFORD AVENUE GANTS HILL ESSEX IG2 6XQ |
| 2015-03-07 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX UNITED KINGDOM RM11 1JS |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
40 WOODFORD AVENUE
GANTS HILL
ESSEX
IG2 6XQ |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-10 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-09-06 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-08-05 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-23 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-05-13 |
update website_status DomainNotFound => OK |
| 2013-04-21 |
update website_status OK => DomainNotFound |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-18 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-16 |
update statutory_documents FIRST GAZETTE |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY FLAWN-THOMAS / 18/06/2010 |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
7 BROCKWELL PARK ROW
LONDON
SW2 2YH |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |