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HAPPY BABY WORLD LTD

Company number 13663808

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2023	PSC05	Change of details for Alton Delta Holding Llc as a person with significant control on 3 May 2023	View PDF Change of details for Alton Delta Holding Llc as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Dimitrios Koudounis on 3 May 2023	View PDF Director's details changed for Mr Dimitrios Koudounis on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	CERTNM	Company name changed simpler steps LTD\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed simpler steps LTD\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	PSC02	Notification of Alton Delta Holding Llc as a person with significant control on 29 November 2021	View PDF Notification of Alton Delta Holding Llc as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Dimitrios Koudounis as a director on 29 November 2021	View PDF Appointment of Mr Dimitrios Koudounis as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 25 October 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AD01	Registered office address changed from 10 Pinfold Close Tickhill Doncaster DN11 9NP England to Dept 3939 196 High Road Wood Green London N22 8HH on 26 November 2021	View PDF Registered office address changed from 10 Pinfold Close Tickhill Doncaster DN11 9NP England to Dept 3939 196 High Road Wood Green London N22 8HH on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 25 October 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 25 October 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Pinfold Close Tickhill Doncaster DN11 9NP on 19 October 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Pinfold Close Tickhill Doncaster DN11 9NP on 19 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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