LOOPR LTD
Company number 10586719 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 15 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-20 · 11 pages | View document |
| 23 Jul 2026 | Resolutions · 2 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-10 · 11 pages | View document |
| 12 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-12 · 11 pages | View document |
| 2 Dec 2025 | Termination of appointment of Robert Delf as a director on 2025-11-25 · 1 page | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 14 pages | View document |
| 17 Jun 2025 | Resolutions · 1 page | View document |
| 17 Jun 2025 | Memorandum and Articles of Association · 65 pages | View document |
| 17 Jun 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Cessation of Lucas Bertrand as a person with significant control on 2025-02-04 · 1 page | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 · 8 pages | View document |
| 21 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 · 10 pages | View document |
| 31 Mar 2025 | ANNOTATION | View document |
| 7 Feb 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Feb 2025 | Memorandum and Articles of Association · 64 pages | View document |
| 6 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2025 | Resolutions · 2 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-04 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 16 pages | View document |
| 10 May 2024 | Appointment of Mr Calum John Smeaton as a director on 2024-03-23 · 2 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-21 · 12 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 11 pages | View document |
| 6 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Resolutions · 2 pages | View document |
| 6 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Memorandum and Articles of Association · 58 pages | View document |
| 6 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-25 · 11 pages | View document |
| 29 Sep 2023 | Appointment of Mr Nicholas James Mettyear as a director on 2023-09-18 · 2 pages | View document |
| 29 Sep 2023 | Termination of appointment of Fadi Shuman as a director on 2023-09-18 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Daniel Kenneth James Perkins as a director on 2023-09-18 · 1 page | View document |
| 29 Sep 2023 | Appointment of Ms Eleni Voukaki as a director on 2023-09-18 · 2 pages | View document |
| 24 Aug 2023 | Notification of Lucas Bertrand as a person with significant control on 2021-02-16 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 12 pages | View document |
| 24 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-24 · 2 pages | View document |
| 14 Aug 2023 | Secretary's details changed for Mr Lucas Bertrand on 2023-08-14 · 1 page | View document |
| 14 Aug 2023 | Director's details changed for Mr Lucas Bertrand on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Registered office address changed from 42 Collamore Avenue London SW18 3JT England to First Floor 5 Fleet Place London EC4M 7rd on 2023-08-14 · 1 page | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 4 pages | View document |
| 9 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 4 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 4 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 4 pages | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 4 pages | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 2 Dec 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 2 Dec 2022 | Resolutions · 2 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions | View document |
| 1 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Dec 2022 | Notification of Superfli Limited as a person with significant control on 2022-11-29 · 2 pages | View document |
| 1 Dec 2022 | Cessation of Lucas Bertrand as a person with significant control on 2022-11-29 · 1 page | View document |
| 1 Dec 2022 | Cessation of Superfli Limited as a person with significant control on 2022-11-29 · 1 page | View document |
| 13 May 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 14 Feb 2022 | Appointment of Robert Delf as a director on 2022-02-09 · 2 pages | View document |
| 8 Feb 2022 | Registration of charge 105867190001, created on 2022-02-02 · 22 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 8 pages | View document |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 5 Mar 2021 | 16/02/21 STATEMENT OF CAPITAL GBP 1642.578 | View document |
| 2 Mar 2021 | 16/02/21 STATEMENT OF CAPITAL GBP 1634.768 | View document |
| 26 Feb 2021 | 16/02/21 STATEMENT OF CAPITAL GBP 1619.143 | View document |
| 23 Feb 2021 | 16/02/21 STATEMENT OF CAPITAL GBP 1617.543 | View document |
| 9 Feb 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 1565.942 | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / LUCAS BERTRAND / 09/02/2021 | View document |
| 3 Feb 2021 | SUB-DIVISION 15/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR KOK-YEE YAU | View document |
| 11 Dec 2020 | DIRECTOR APPOINTED DANIEL PERKINS | View document |
| 14 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR LUCAS BERTRAND / 14/11/2020 | View document |
| 9 Nov 2020 | 29/10/20 STATEMENT OF CAPITAL GBP 1500.76 | View document |
| 30 Oct 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 1496.69 | View document |
| 9 Oct 2020 | SECOND FILED SH01 - 18/05/20 STATEMENT OF CAPITAL GBP 1400.19 | View document |
| 9 Oct 2020 | SECOND FILED SH01 - 05/06/20 STATEMENT OF CAPITAL GBP 1453.1 | View document |
| 9 Oct 2020 | SECOND FILED SH01 - 18/05/20 STATEMENT OF CAPITAL GBP 1402.94 | View document |
| 9 Oct 2020 | SECOND FILED SH01 - 17/05/20 STATEMENT OF CAPITAL GBP 1394.69 | View document |
| 9 Oct 2020 | SECOND FILED SH01 - 19/05/20 STATEMENT OF CAPITAL GBP 1413.93 | View document |
| 9 Oct 2020 | SECOND FILED SH01 - 28/05/20 STATEMENT OF CAPITAL GBP 1419.43 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 15 Sep 2020 | 08/09/20 STATEMENT OF CAPITAL GBP 1464.09 | View document |
| 10 Jul 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 1391.94 | View document |
| 10 Jul 2020 | 17/05/20 STATEMENT OF CAPITAL GBP 1391.94 | View document |
| 10 Jul 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 1391.94 | View document |
| 10 Jul 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 1391.94 | View document |
| 10 Jul 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 1391.94 | View document |
| 10 Jul 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 1391.94 | View document |
| 12 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 8 Apr 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 1391.94 | View document |
| 6 Apr 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 1385.8 | View document |
| 1 Apr 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 1365.36 | View document |
| 1 Apr 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 1338.78 | View document |
| 12 Feb 2020 | 11/11/19 STATEMENT OF CAPITAL GBP 1328.56 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MISS KOK-YEE JADE YAU | View document |
| 11 Nov 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 1312.4 | View document |
| 14 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1293 | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMMS | View document |
| 15 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 42 COLLAMORE AVENUE LONDON SW18 3JT ENGLAND | View document |
| 7 May 2019 | SECOND FILED SH01 - 04/03/19 STATEMENT OF CAPITAL GBP 1093.75 | View document |
| 2 May 2019 | ADOPT ARTICLES 05/04/2019 | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR MATTHEW CREAGH STEVENS | View document |
| 10 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1093.75 | View document |
| 26 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1093.75 | View document |
| 19 Mar 2019 | ADOPT ARTICLES 04/03/2019 | View document |
| 9 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 9 Feb 2019 | DIRECTOR APPOINTED MR STUART ANTONY BRIDGE SIMMS | View document |
| 9 Feb 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MR FADI SHUMAN | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 28 Feb 2018 | 16/10/17 STATEMENT OF CAPITAL GBP 1.25 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |