About

Registered Number: 06079733
Date of Incorporation: 02/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 30 Fenchurch Street, London, EC3M 3BD,

 

Happen Ltd was founded on 02 February 2007 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Horo, Wayne Tai, Papaikonomou, Constantijn Thomas at Companies House. Currently we aren't aware of the number of employees at the Happen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAPAIKONOMOU, Constantijn Thomas 31 March 2008 17 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HORO, Wayne Tai 02 February 2007 01 November 2012 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 May 2020
CS01 - N/A 20 March 2020
PSC05 - N/A 20 March 2020
CH01 - Change of particulars for director 20 March 2020
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM02 - Termination of appointment of secretary 30 October 2019
AD01 - Change of registered office address 30 October 2019
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 12 October 2015
AUD - Auditor's letter of resignation 22 June 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 22 February 2013
AA - Annual Accounts 14 November 2012
AD01 - Change of registered office address 12 November 2012
AP04 - Appointment of corporate secretary 12 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
AA01 - Change of accounting reference date 24 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 23 December 2011
TM01 - Termination of appointment of director 02 June 2011
RESOLUTIONS - N/A 21 April 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
RESOLUTIONS - N/A 29 September 2009
AA - Annual Accounts 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
MEM/ARTS - N/A 10 September 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 September 2009
123 - Notice of increase in nominal capital 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 May 2009
363a - Annual Return 18 March 2009
353 - Register of members 18 March 2009
AA - Annual Accounts 09 October 2008
RESOLUTIONS - N/A 22 September 2008
RESOLUTIONS - N/A 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2008
363a - Annual Return 14 February 2008
225 - Change of Accounting Reference Date 29 March 2007
NEWINC - New incorporation documents 02 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.