Companies House does not verify the accuracy of the information filed

LOUPE LIMITED

Company number 05295179

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	AP01	Appointment of Mr Nicholas James Morris as a director on 15 July 2024	View PDF Appointment of Mr Nicholas James Morris as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Christopher James Lee as a director on 30 June 2024	View PDF Termination of appointment of Christopher James Lee as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AP03	Appointment of Annette Brigit Stover as a secretary on 22 January 2024	View PDF Appointment of Annette Brigit Stover as a secretary on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	TM02	Termination of appointment of Meryl Fitzpatrick as a secretary on 16 December 2023	View PDF Termination of appointment of Meryl Fitzpatrick as a secretary on 16 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 81 pages (81 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP01	Appointment of Mr Nicholas Emery as a director on 1 August 2023	View PDF Appointment of Mr Nicholas Emery as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023	View PDF Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Ms Dawn Dickie as a director on 1 August 2023	View PDF Appointment of Ms Dawn Dickie as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 85 pages (85 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA01	Previous accounting period extended from 29 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 29 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
09 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 24 November 2021	View PDF Second filing of Confirmation Statement dated 24 November 2021 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LOUPE LIMITED

Filter by category