- Company Overview for LOOP1 UK LIMITED (02631536)
- Filing history for LOOP1 UK LIMITED (02631536)
- People for LOOP1 UK LIMITED (02631536)
- Charges for LOOP1 UK LIMITED (02631536)
- More for LOOP1 UK LIMITED (02631536)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Aug 2019 | AD01 | Registered office address changed from Unit 3 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Ground Floor, 101/102 Cirencester Business Park Love Lane Cirencester GL7 1XD on 19 August 2019 | |
| 19 Aug 2019 | TM02 | Termination of appointment of John Gilman Woolford as a secretary on 31 July 2019 | |
| 15 Aug 2019 | MR01 | Registration of charge 026315360004, created on 31 July 2019 | |
| 05 Aug 2019 | CS01 | Confirmation statement made on 23 July 2019 with no updates | |
| 10 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
| 05 Apr 2019 | MR04 | Satisfaction of charge 3 in full | |
| 24 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 02 Aug 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
| 20 Sep 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 27 Jul 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
| 29 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 30 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 18 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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| 21 Aug 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 09 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 27 Jul 2011 | CH01 | Director's details changed for Stuart Alan Robins on 27 July 2011 | |
| 12 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 |