LOOOP ONLINE LIMITED
Company number 09977966 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Return of final meeting in a members' voluntary winding up · 24 pages | View document |
| 1 Aug 2025 | Registered office address changed from 45 Gresham Street London EC2V 7BG to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 · 3 pages | View document |
| 16 Jul 2025 | Registered office address changed from Squires House 205a High Street West Wickham BR4 0PH England to 45 Gresham Street London EC2V 7BG on 2025-07-16 · 3 pages | View document |
| 15 Jul 2025 | Declaration of solvency · 5 pages | View document |
| 15 Jul 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Jul 2025 | Resolutions · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 27 Apr 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 6 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 8 pages | View document |
| 20 Dec 2021 | Resolutions · 4 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Dec 2021 | Appointment of Mr Nicolas Manuel Hernandez as a director on 2021-12-13 · 2 pages | View document |
| 16 Dec 2021 | Cessation of Benjamin Muzzell as a person with significant control on 2021-12-13 · 1 page | View document |
| 16 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Guillaume Jean-Philippe Alary-Raisonnier as a director on 2021-12-13 · 2 pages | View document |
| 14 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 14 Dec 2021 | Termination of appointment of Nick David Beare as a director on 2021-12-13 · 1 page | View document |
| 14 Dec 2021 | Termination of appointment of Benjamin Muzzell as a director on 2021-12-13 · 1 page | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 3 pages | View document |
| 7 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-28 · 4 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 3 pages | View document |
| 12 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 1.20925 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 26 Jun 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 24/06/19. SHARES ALLOTTED ON 28/03/17. BARCODE A87380NE | View document |
| 24 Jun 2019 | SECOND FILED SH01 - 24/03/17 STATEMENT OF CAPITAL GBP 0.80545 | View document |
| 24 Jun 2019 | SECOND FILED SH01 - 07/09/18 STATEMENT OF CAPITAL GBP 1.1268 | View document |
| 24 Jun 2019 | SECOND FILED SH01 - 28/03/17 STATEMENT OF CAPITAL GBP 0.90952 | View document |
| 24 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2018 | View document |
| 17 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2019 | FIRST GAZETTE | View document |
| 7 Mar 2019 | 07/09/18 STATEMENT OF CAPITAL GBP 0.90952 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Dec 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM | View document |
| 26 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / BENJAMIN MUZZELL / 17/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MUZZELL / 17/05/2018 | View document |
| 15 May 2018 | CESSATION OF ROWENA GAYE GRAY AS A PSC | View document |
| 17 Apr 2018 | FIRST GAZETTE | View document |
| 29 Dec 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | SUB-DIVISION 24/03/17 | View document |
| 9 May 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 0.90952 | View document |
| 9 May 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 0.80545 | View document |
| 22 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MUZZELL / 28/01/2017 | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MUZZELL / 18/02/2016 | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O BLICK ROTHENBERG 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | View document |
| 29 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |