About

Registered Number: 05467497
Date of Incorporation: 31/05/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 11 Joseph Hardcastle Close, New Cross Gate, London, Greater London, SE14 5RN

 

Founded in 2005, Happy Travel Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAZUS, Uldis 31 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JEGOROVS, Aleksandrs 31 May 2005 12 November 2012 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 03 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 01 March 2013
TM02 - Termination of appointment of secretary 12 November 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 16 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
353 - Register of members 02 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 23 March 2007
287 - Change in situation or address of Registered Office 06 July 2006
363s - Annual Return 23 June 2006
NEWINC - New incorporation documents 31 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.