HAPPY POSITIVE LIMITED — Filings & Documents (48)
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-09 · Other
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-22 · Charges
(E)Instrument
2025-07-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-29 · Address Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-11 · Charges
(E)Instrument
2024-07-11 · Other
(E)Certificate of Registration of Charge
2024-07-11 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-21 · Charges
(E)Instrument
2022-01-21 · Other
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-05 · Charges
(E)Instrument
2021-11-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-19 · Address Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-04 · Charges
(E)Certificate of Registration of Charge
2013-07-04 · Charges
(E)FM1 - Mortgage or charge details
2013-06-19 · Charges
(E)Certificate of Registration of Charge
2013-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-04-19 · Charges
(E)Certificate of Registration of Charge
2011-04-19 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-17 · Share Related
Certificate of Incorporation
2010-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-22 | |
| (E)Instrument | Other | 2025-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-11 | |
| (E)Instrument | Other | 2024-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-21 | |
| (E)Instrument | Other | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-05 | |
| (E)Instrument | Other | 2021-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-17 | |
| Certificate of Incorporation | Incorporation | 2010-12-17 |
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