LOOPME INNOVATION LIMITED
Company number 15846544 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 17 Jul 2026 | Change of details for Loopme Ltd as a person with significant control on 2024-10-04 · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Stephen Upstone on 2025-10-17 · 2 pages | View document |
| 3 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | PARENT_ACC · 45 pages | View document |
| 3 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Andrew Ian Small on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Stephen Upstone on 2025-07-17 · 2 pages | View document |
| 18 Feb 2025 | Registration of charge 158465440001, created on 2025-02-14 · 58 pages | View document |
| 17 Feb 2025 | Registration of charge 158465440002, created on 2025-02-14 · 10 pages | View document |
| 5 Feb 2025 | Appointment of Mr Marco Van De Bergh as a director on 2025-01-22 · 2 pages | View document |
| 13 Dec 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Dec 2024 | Resolutions · 3 pages | View document |
| 4 Oct 2024 | Registered office address changed from Second Floor, the Sans St. John's Square London EC1M 4AH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 2024-10-04 · 1 page | View document |
| 26 Sep 2024 | Registered office address changed from The Sans Second Floor, the Sans St. John's Square London EC1M 4AH England to Second Floor, the Sans St. John's Square London EC1M 4AH on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Registered office address changed from 32-38 Saffron Hill London EC1N 8FH England to The Sans Second Floor, the Sans St. John's Square London EC1M 4AH on 2024-09-26 · 1 page | View document |
| 18 Jul 2024 | Incorporation · 12 pages | View document |