LOONA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Registered office address changed from 40 Quernmore Road London N4 4QP England to 18B Stroud Green Road London England N4 3EA on 2023-10-19 |
| 08/09/238 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Notification of Fahim Afzal Banara as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Appointment of Mr Fahim Afzal Banara as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Termination of appointment of Faridon Nooristani as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Withdrawal of a person with significant control statement on 2023-06-13 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR FARIDON NOORISTANI |
| 09/09/199 September 2019 | NOTIFICATION OF PSC STATEMENT ON 09/06/2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AHMED NOORISTANI |
| 09/09/199 September 2019 | CESSATION OF AHMED FAHIM NOORISTANI AS A PSC |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 137 BLACKSTOCK ROAD LONDON ENGLAND N4 2JW |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR AHMED FAHIM NOORISTANI |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD ELMASRI |
| 06/02/156 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/12/1024 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM SUITE 27F7,784-784 HIGH ROAD LONDON ENGLAND N17 0DA ENGLAND |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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