LOONA LIMITED
Company number 07099061 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 18 Aug 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 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 · 1 page | View document |
| 8 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Jun 2023 | Notification of Fahim Afzal Banara as a person with significant control on 2023-06-01 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 4 pages | View document |
| 13 Jun 2023 | Appointment of Mr Fahim Afzal Banara as a director on 2023-06-01 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Faridon Nooristani as a director on 2023-06-01 · 1 page | View document |
| 13 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-13 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM LIBERTY HOUSE 30 WHITCHURCH LANE EDGWARE HA8 6LE ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 09/06/2019 | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR FARIDON NOORISTANI | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR AHMED NOORISTANI | View document |
| 9 Sep 2019 | CESSATION OF AHMED FAHIM NOORISTANI AS A PSC | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 137 BLACKSTOCK ROAD LONDON ENGLAND N4 2JW | View document |
| 21 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR AHMED FAHIM NOORISTANI | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD ELMASRI | View document |
| 6 Feb 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM SUITE 27F7,784-784 HIGH ROAD LONDON ENGLAND N17 0DA ENGLAND | View document |
| 9 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |