HAPENDIAN LIMITED

Date	Description
24/10/2524 October 2025 New	Change of details for Ms Lee-Anne Elizabeth Francesca Looker as a person with significant control on 2025-10-24 View Document
24/10/2524 October 2025 New	Director's details changed for Ms Lee-Anne Elizabeth Francesca Looker on 2025-10-24 View Document
24/10/2524 October 2025 New	Registered office address changed from 1 Reedsfield Close Ashford TW15 2HT England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-10-24 View Document
20/12/2420 December 2024	Unaudited abridged accounts made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
22/10/2422 October 2024	Compulsory strike-off action has been discontinued View Document
22/10/2422 October 2024	Compulsory strike-off action has been discontinued View Document
22/10/2422 October 2024	Compulsory strike-off action has been discontinued View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-21 with no updates View Document
01/10/241 October 2024	First Gazette notice for compulsory strike-off View Document
01/10/241 October 2024	First Gazette notice for compulsory strike-off View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-16 with no updates View Document
30/08/2330 August 2023	Certificate of change of name View Document

29/08/2329 August 2023	Certificate of change of name View Document
27/03/2327 March 2023	Statement of capital following an allotment of shares on 2023-03-27 View Document
10/02/2310 February 2023	Compulsory strike-off action has been discontinued View Document
10/02/2310 February 2023	Compulsory strike-off action has been discontinued View Document
09/02/239 February 2023	Unaudited abridged accounts made up to 2022-10-31 View Document
07/02/237 February 2023	First Gazette notice for compulsory strike-off View Document
07/02/237 February 2023	First Gazette notice for compulsory strike-off View Document
06/11/226 November 2022	Confirmation statement made on 2022-10-05 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
24/10/2224 October 2022	Confirmation statement made on 2021-10-05 with no updates View Document
25/01/2225 January 2022	Certificate of change of name View Document
23/07/2123 July 2021	Resolutions View Document
06/10/206 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document