LOOP54 LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 08/04/248 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Notification of a person with significant control statement |
| 28/03/2428 March 2024 | Cessation of Kristie L Collins as a person with significant control on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 26/09/2326 September 2023 | Director's details changed for Ms Kristie Collins on 2023-09-26 |
| 26/09/2326 September 2023 | Change of details for Ms Kristie L Collins as a person with significant control on 2023-09-26 |
| 04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Notification of Kristie L Collins as a person with significant control on 2023-03-08 |
| 03/04/233 April 2023 | Cessation of Emile Bloemen as a person with significant control on 2023-03-08 |
| 09/03/239 March 2023 | Appointment of Ms Kristie Collins as a director on 2023-03-08 |
| 09/03/239 March 2023 | Termination of appointment of Emile Alphons Marie Bloemen as a director on 2023-03-08 |
| 21/02/2321 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 23/01/2323 January 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23 |
| 19/01/2319 January 2023 | Notification of Emile Bloemen as a person with significant control on 2022-12-23 |
| 17/01/2317 January 2023 | Change of details for a person with significant control |
| 17/01/2317 January 2023 | Cessation of Robin Tomas Mellstrand as a person with significant control on 2022-12-23 |
| 16/01/2316 January 2023 | Director's details changed for Mr Emile Alphons Marie Bloemen on 2022-12-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/01/214 January 2021 | Registered office address changed from , St. James House 13 Kensington Square, London, W8 5HD, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2021-01-04 |
| 04/01/214 January 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 24/11/2024 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 22/09/1922 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 10/01/1710 January 2017 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM THE OLD COTTAGE THE GREEN BOUGHTON MONCHELSEA MAIDSTONE ME17 4LT UNITED KINGDOM |
| 10/01/1710 January 2017 | Registered office address changed from , the Old Cottage the Green, Boughton Monchelsea, Maidstone, ME17 4LT, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2017-01-10 |
| 26/10/1626 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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