Company number 08978262
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Sebastien De Bandt on 16 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-22
; Micro company accounts made up to 31 March 2016. The most likely internet sites of HAPPY BODY FORMULA LTD. are www.happybodyformula.co.uk, and www.happy-body-formula.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Happy Body Formula Ltd is a Private Limited Company.
The company registration number is 08978262. Happy Body Formula Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Happy Body Formula Ltd is Third Floor 207 Regent Street London W1b 3hh. . DE BANDT, Sebastien is a Director of the company. GREINER, Adrien is a Director of the company. Director FARHAT, Meryam has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
FARHAT, Meryam
Resigned: 24 July 2014
Appointed Date: 04 April 2014
41 years old
HAPPY BODY FORMULA LTD. Events
16 Mar 2017
Director's details changed for Mr Sebastien De Bandt on 16 March 2017
22 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-22
19 Jul 2016
Micro company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
17 May 2016
Director's details changed for Mr Sebastien De Bandt on 16 April 2016
...
... and 6 more events
06 Feb 2015
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES06 ‐
Resolution of reduction in issued share capital
29 Oct 2014
Director's details changed for Mr Sebastien De Bandt on 29 October 2014
25 Sep 2014
Termination of appointment of Meryam Farhat as a director on 24 July 2014
25 Sep 2014
Appointment of Mr Adrien Greiner as a director on 1 September 2014
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)