HAPPY SPOON LTD
| Status | ACTIVE |
| Company No. | 10266058 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2016 |
| Age | 7 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HAPPY SPOON LTD is an active private limited company with number 10266058. It was incorporated 7 years, 11 months, 11 days ago, on 06 July 2016. The company address is 22 Myton Road 22 Myton Road, Stockton-on-tees, TS17 0WA, England.
Company Fillings
Appoint person secretary company with name date
Date: 11 Dec 2023
Action Date: 10 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-12-10
Officer name: Mr Paul Ioan Tomoiaga
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Notification of a person with significant control
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Crina Tomoiaga
Notification date: 2023-09-25
Documents
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Tomoiaga
Termination date: 2023-08-08
Documents
Termination secretary company with name termination date
Date: 14 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Tomoiaga
Termination date: 2023-08-08
Documents
Cessation of a person with significant control
Date: 14 Aug 2023
Action Date: 08 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-08
Psc name: Paul Tomoiaga
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Address
Type: AD01
New address: 22 Myton Road Ingleby Barwick Stockton-on-Tees TS17 0WA
Change date: 2021-06-23
Old address: 24 Skinner Street Stockton-on-Tees TS18 1EG England
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change to a person with significant control
Date: 29 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Tomoiaga
Change date: 2019-11-18
Documents
Change to a person with significant control
Date: 29 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Crina Tomoiaga
Change date: 2019-11-18
Documents
Change person director company with change date
Date: 29 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Crina Tomoiaga
Change date: 2019-11-18
Documents
Change person secretary company with change date
Date: 29 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Paul Tomoiaga
Change date: 2019-11-18
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Tomoiaga
Appointment date: 2019-11-18
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Address
Type: AD01
Old address: 242 Marton Road Middlesbrough TS4 2EZ United Kingdom
New address: 24 Skinner Street Stockton-on-Tees TS18 1EG
Change date: 2018-09-12
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Notification of a person with significant control
Date: 07 Aug 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-05
Psc name: Paul Tomoiaga
Documents
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