LOUDEEP LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-04 with updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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13/11/2413 November 2024 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 9-11 New Broadway London W5 5AW on 2024-11-13

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25/09/2425 September 2024 Cancellation of shares. Statement of capital on 2024-03-23

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25/09/2425 September 2024 Purchase of own shares.

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19/08/2419 August 2024 Termination of appointment of Wojciech Lukasz Nowicki as a director on 2024-06-25

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19/08/2419 August 2024 Cessation of Wojciech Lukasz Nowicki as a person with significant control on 2024-06-25

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03/07/243 July 2024 Confirmation statement made on 2024-05-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-04 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Change of share class name or designation

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10/05/2210 May 2022 Resolutions

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-05-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 31/05/20 TOTAL EXEMPTION FULL

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/11/1927 November 2019 31/05/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH LUKASZ NOWICKI

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR WOJCIECH ZAJAC / 20/08/2019

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12/09/1912 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 100

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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26/03/1926 March 2019 DIRECTOR APPOINTED MR WOJCIECH LUKASZ NOWICKI

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR WOJCIECH ZAJAC / 07/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH ZAJAC / 06/08/2018

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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04/05/184 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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