London
E8 3BU
Secretary Name | Alari Charles Naylor |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 334 Queensbridge Road London E8 3BU |
Website | happyendingsproductions.co.uk |
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Registered Address | Unit 8c The High Cross Centre Fountayne Road London N15 4QN |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
50k at £0.1 | Eva-marie Therese Elg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,542 |
Cash | £2,602 |
Current Liabilities | £1,295 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
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4 July 2020 | Micro company accounts made up to 30 September 2019 (10 pages) |
12 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
17 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
7 July 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
13 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
7 April 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
7 April 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
18 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
18 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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21 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Registered office address changed from Unit 5 2 Millers Terrace London E8 2DP on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from Unit 5 2 Millers Terrace London E8 2DP on 24 April 2012 (1 page) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Director's details changed for Eva-Marie Therese Elg on 4 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Eva-Marie Therese Elg on 4 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Eva-Marie Therese Elg on 4 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
18 August 2009 | Appointment terminated secretary alari naylor (1 page) |
18 August 2009 | Appointment terminated secretary alari naylor (1 page) |
22 June 2009 | Ad 22/06/09\gbp si [email protected]=2000\gbp ic 3000/5000\ (2 pages) |
22 June 2009 | Ad 22/06/09\gbp si [email protected]=2000\gbp ic 3000/5000\ (2 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from 334 queensbridge road london E8 3BU (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 334 queensbridge road london E8 3BU (1 page) |
5 December 2008 | Ad 05/12/08\gbp si [email protected]=1000\gbp ic 2000/3000\ (2 pages) |
5 December 2008 | Ad 05/12/08\gbp si [email protected]=1000\gbp ic 2000/3000\ (2 pages) |
8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
8 September 2008 | Location of debenture register (1 page) |
8 September 2008 | Location of debenture register (1 page) |
8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Location of register of members (1 page) |
21 November 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
21 November 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
14 September 2007 | Director's particulars changed (1 page) |
14 September 2007 | Secretary's particulars changed (1 page) |
14 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
14 September 2007 | Secretary's particulars changed (1 page) |
14 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
14 September 2007 | Director's particulars changed (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: 12 fairweather house parkhurst road london N7 0NS (1 page) |
30 August 2007 | Secretary's particulars changed (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: 12 fairweather house parkhurst road london N7 0NS (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Secretary's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
1 March 2007 | Ad 16/02/07-16/02/07 £ si [email protected]=1999 £ ic 1/2000 (2 pages) |
1 March 2007 | Ad 16/02/07-16/02/07 £ si [email protected]=1999 £ ic 1/2000 (2 pages) |
21 February 2007 | Resolutions
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21 February 2007 | Resolutions
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6 February 2007 | Ad 04/09/06--------- £ si [email protected] £ ic 1/1 (2 pages) |
6 February 2007 | Ad 04/09/06--------- £ si [email protected] £ ic 1/1 (2 pages) |
4 September 2006 | Incorporation (18 pages) |
4 September 2006 | Incorporation (18 pages) |