LOOPME LTD
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Director's details changed for Marco Van De Bergh on 2025-07-17 |
16/10/2416 October 2024 | Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 2024-10-16 |
10/10/2410 October 2024 | Change of details for Light Bidco Limited as a person with significant control on 2024-10-01 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
30/08/2430 August 2024 | |
30/08/2430 August 2024 | |
30/08/2430 August 2024 | |
05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-03 with updates |
01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
30/03/2230 March 2022 | Registration of charge 079791840007, created on 2022-03-18 |
26/03/2226 March 2022 | Resolutions |
26/03/2226 March 2022 | Memorandum and Articles of Association |
26/03/2226 March 2022 | Resolutions |
26/03/2226 March 2022 | Resolutions |
04/03/224 March 2022 | Notification of Light Bidco Limited as a person with significant control on 2022-02-24 |
02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
02/03/222 March 2022 | Withdrawal of a person with significant control statement on 2022-03-02 |
25/02/2225 February 2022 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-02-24 |
23/02/2223 February 2022 | Resolutions |
23/02/2223 February 2022 | Resolutions |
23/02/2223 February 2022 | |
23/02/2223 February 2022 | |
23/02/2223 February 2022 | Statement of capital on 2022-02-23 |
10/02/2210 February 2022 | Registration of charge 079791840006, created on 2022-02-09 |
05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
05/10/215 October 2021 | Director's details changed for Mr Thomas James Mcdonnell on 2021-07-01 |
05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with updates |
05/10/215 October 2021 | Director's details changed for Marco Van De Bergh on 2020-04-01 |
05/10/215 October 2021 | Director's details changed for Mr Greg Coleman on 2020-03-01 |
29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
22/05/1922 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 227.5547 |
10/04/1910 April 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 227.50304 |
09/04/199 April 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 227.49329 |
04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRIGORY FIRSOV |
04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN |
04/03/194 March 2019 | DIRECTOR APPOINTED MR GREG COLEMAN |
14/02/1914 February 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 227.42336 |
14/02/1914 February 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 227.41674 |
14/02/1914 February 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 227.40537 |
13/02/1913 February 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 227.3942 |
21/11/1821 November 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 227.2369 |
21/11/1821 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 227.38411 |
20/11/1820 November 2018 | DIRECTOR APPOINTED MISS SARAH ELIZABETH LEDWIDGE |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
19/11/1819 November 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 226.62435 |
29/10/1829 October 2018 | ADOPT ARTICLES 03/10/2018 |
15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
12/07/1812 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018 |
27/06/1827 June 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 226.56107 |
08/06/188 June 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 226.54606 |
05/04/185 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/03/1821 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 226.52866 |
08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN UPSTONE |
31/01/1831 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 226.50776 |
06/11/176 November 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 226.39944 |
06/11/176 November 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 226.38297 |
30/10/1730 October 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 226.43634 |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
13/09/1713 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 226.35413 |
02/08/172 August 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 226.34692 |
14/06/1714 June 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 226.30896 |
13/06/1713 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 226.24808 |
09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 32/38 LOWER GROUND FLOOR SAFFRON HILL, LONDON EC1N 8FH ENGLAND |
09/05/179 May 2017 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
09/03/179 March 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 226.23896 |
08/03/178 March 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 226.21073 |
28/02/1728 February 2017 | DIRECTOR APPOINTED MARCO VAN DE BERGH |
31/01/1731 January 2017 | 27/12/16 STATEMENT OF CAPITAL GBP 226.15027 |
20/01/1720 January 2017 | 04/10/16 STATEMENT OF CAPITAL GBP 225.05715 |
20/01/1720 January 2017 | 27/12/16 STATEMENT OF CAPITAL GBP 225.84779 |
28/11/1628 November 2016 | DIRECTOR APPOINTED MR GEORGE HARRISON JOHN |
09/11/169 November 2016 | DIRECTOR APPOINTED MR GRIGORY FIRSOV |
27/10/1627 October 2016 | ADOPT ARTICLES 18/08/2016 |
20/10/1620 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 224.81212 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM SUITE 502, 5TH FLOOR MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BG |
03/10/163 October 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 196.5425 |
03/10/163 October 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 196.62682 |
03/10/163 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 196.64685 |
08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840002 |
04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY |
15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840001 |
04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
20/04/1620 April 2016 | 14/07/15 STATEMENT OF CAPITAL GBP 172.95213 |
29/03/1629 March 2016 | 17/09/15 STATEMENT OF CAPITAL GBP 196.51728 |
29/03/1629 March 2016 | 17/09/15 STATEMENT OF CAPITAL GBP 196.51728 |
18/11/1518 November 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 195.49811 |
15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
28/09/1528 September 2015 | ADOPT ARTICLES 24/07/2015 |
16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
24/04/1524 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
17/04/1517 April 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 172.42727 |
04/03/154 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/10/1422 October 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 172.32762 |
18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/05/148 May 2014 | DIRECTOR APPOINTED RUSSELL CHRISTOPHER FRANKLIN BUCKLEY |
08/05/148 May 2014 | DIRECTOR APPOINTED TOM KALERVO HENRIKSSON |
08/05/148 May 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 2075893.96169 |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO VAN DE BERGH |
08/05/148 May 2014 | ADOPT ARTICLES 27/02/2014 |
20/03/1420 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 45 DYNE ROAD LONDON NW6 7XG UNITED KINGDOM |
02/01/142 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
02/08/132 August 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 2075845 |
20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
18/07/1318 July 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
17/07/1317 July 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 120.09079 |
09/07/139 July 2013 | FIRST GAZETTE |
17/04/1317 April 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 118.06859 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
24/01/1324 January 2013 | ADOPT ARTICLES 17/12/2012 |
07/03/127 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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