NEW LOOPS LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-10-24 with no updates

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19/08/2419 August 2024 Registered office address changed from 3 Corbould Road Corbould Road Dibden Purlieu Southampton SO45 4JY England to 42 Langham Close North Baddesley Southampton SO52 9NT on 2024-08-19

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22/05/2422 May 2024 Micro company accounts made up to 2023-12-31

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22/02/2422 February 2024 Change of details for Mr Antony Keith Parsons as a person with significant control on 2024-02-21

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22/02/2422 February 2024 Director's details changed for Mr Antony Keith Parsons on 2024-02-21

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22/02/2422 February 2024 Director's details changed for Mrs Sayaphon Parsons on 2024-02-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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29/03/2329 March 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with no updates

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05/11/215 November 2021 Confirmation statement made on 2021-10-24 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 14 PARK VIEW 8 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9DD

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05/02/185 February 2018 COMPANY NAME CHANGED BIOME DIGITAL LTD CERTIFICATE ISSUED ON 05/02/18

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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