LOOPME LTD
Company number 07979184 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Director's details changed for Mr Stephen Upstone on 2025-10-17 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 3 Sep 2025 | PARENT_ACC · 45 pages | View document |
| 3 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 17 Jul 2025 | Director's details changed for Marco Van De Bergh on 2025-07-17 · 2 pages | View document |
| 16 Oct 2024 | Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 2024-10-16 · 1 page | View document |
| 10 Oct 2024 | Change of details for Light Bidco Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 30 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 30 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 30 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 7 Sep 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 1 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 30 Mar 2022 | Registration of charge 079791840007, created on 2022-03-18 · 60 pages | View document |
| 26 Mar 2022 | Memorandum and Articles of Association · 67 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions · 5 pages | View document |
| 4 Mar 2022 | Notification of Light Bidco Limited as a person with significant control on 2022-02-24 · 2 pages | View document |
| 2 Mar 2022 | Withdrawal of a person with significant control statement on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-24 · 6 pages | View document |
| 25 Feb 2022 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-02-24 · 1 page | View document |
| 23 Feb 2022 | CAP-SS · 2 pages | View document |
| 23 Feb 2022 | SH20 · 2 pages | View document |
| 23 Feb 2022 | Statement of capital on 2022-02-23 · 8 pages | View document |
| 23 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Resolutions · 1 page | View document |
| 10 Feb 2022 | Registration of charge 079791840006, created on 2022-02-09 · 51 pages | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 18 pages | View document |
| 5 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 17 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 31 pages | View document |
| 5 Oct 2021 | Director's details changed for Marco Van De Bergh on 2020-04-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Greg Coleman on 2020-03-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Thomas James Mcdonnell on 2021-07-01 · 2 pages | View document |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 17 pages | View document |
| 23 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 33 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 18 pages | View document |
| 22 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 227.5547 | View document |
| 10 Apr 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 227.50304 | View document |
| 9 Apr 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 227.49329 | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GRIGORY FIRSOV | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR GREG COLEMAN | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN | View document |
| 14 Feb 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 227.41674 | View document |
| 14 Feb 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 227.40537 | View document |
| 14 Feb 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 227.42336 | View document |
| 13 Feb 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 227.3942 | View document |
| 21 Nov 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 227.38411 | View document |
| 21 Nov 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 227.2369 | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MISS SARAH ELIZABETH LEDWIDGE | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 19 Nov 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 226.62435 | View document |
| 29 Oct 2018 | ADOPT ARTICLES 03/10/2018 | View document |
| 15 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018 | View document |
| 27 Jun 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 226.56107 | View document |
| 8 Jun 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 226.54606 | View document |
| 5 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 226.52866 | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN UPSTONE | View document |
| 31 Jan 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 226.50776 | View document |
| 6 Nov 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 226.38297 | View document |
| 6 Nov 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 226.39944 | View document |
| 30 Oct 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 226.43634 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 13 Sep 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 226.35413 | View document |
| 2 Aug 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 226.34692 | View document |
| 14 Jun 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 226.30896 | View document |
| 13 Jun 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 226.24808 | View document |
| 9 May 2017 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 32/38 LOWER GROUND FLOOR SAFFRON HILL, LONDON EC1N 8FH ENGLAND | View document |
| 18 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 226.23896 | View document |
| 8 Mar 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 226.21073 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MARCO VAN DE BERGH | View document |
| 31 Jan 2017 | 27/12/16 STATEMENT OF CAPITAL GBP 226.15027 | View document |
| 20 Jan 2017 | 27/12/16 STATEMENT OF CAPITAL GBP 225.84779 | View document |
| 20 Jan 2017 | 04/10/16 STATEMENT OF CAPITAL GBP 225.05715 | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED MR GEORGE HARRISON JOHN | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR GRIGORY FIRSOV | View document |
| 27 Oct 2016 | ADOPT ARTICLES 18/08/2016 | View document |
| 20 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 224.81212 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 196.5425 | View document |
| 3 Oct 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 196.62682 | View document |
| 3 Oct 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 196.64685 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM SUITE 502, 5TH FLOOR MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BG | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840002 | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079791840001 | View document |
| 4 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | 14/07/15 STATEMENT OF CAPITAL GBP 172.95213 | View document |
| 29 Mar 2016 | 17/09/15 STATEMENT OF CAPITAL GBP 196.51728 | View document |
| 29 Mar 2016 | 17/09/15 STATEMENT OF CAPITAL GBP 196.51728 | View document |
| 18 Nov 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 195.49811 | View document |
| 15 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | ADOPT ARTICLES 24/07/2015 | View document |
| 16 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 172.42727 | View document |
| 4 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 172.32762 | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 May 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 2075893.96169 | View document |
| 8 May 2014 | DIRECTOR APPOINTED RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | View document |
| 8 May 2014 | DIRECTOR APPOINTED TOM KALERVO HENRIKSSON | View document |
| 8 May 2014 | ADOPT ARTICLES 27/02/2014 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO VAN DE BERGH | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 45 DYNE ROAD LONDON NW6 7XG UNITED KINGDOM | View document |
| 20 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 2 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 2075845 | View document |
| 20 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jul 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 17 Jul 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 120.09079 | View document |
| 9 Jul 2013 | FIRST GAZETTE | View document |
| 17 Apr 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 118.06859 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jan 2013 | ADOPT ARTICLES 17/12/2012 | View document |
| 7 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |