LOUPE LIMITED

Company number 05295179

Date	Type	Description	View / Download
09 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(82 pages)
04 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2022.	(4 pages)
25 Oct 2021	TM01	Termination of appointment of Emmanuel Francois Walter as a director on 18 October 2021	(1 page)
07 Jun 2021	AP01	Appointment of Mr Emmanuel Francois Walter as a director on 1 June 2021	(2 pages)
07 Jun 2021	AP03	Appointment of Miss Meryl Fitzpatrick as a secretary on 1 June 2021	(2 pages)
07 Jun 2021	TM01	Termination of appointment of Paul William Stonebridge as a director on 1 June 2021	(1 page)
07 Jun 2021	TM01	Termination of appointment of Mark Edward Baxter as a director on 1 June 2021	(1 page)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Jan 2021	AA01	Previous accounting period extended from 29 June 2020 to 29 December 2020	(1 page)
30 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
03 Dec 2020	PSC05	Change of details for Splash Worldwide Limited as a person with significant control on 30 November 2020	(2 pages)
03 Dec 2020	PSC05	Change of details for Splash Worldwide Limited as a person with significant control on 9 November 2020	(2 pages)
03 Dec 2020	PSC07	Cessation of Mark Edward Baxter as a person with significant control on 9 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mr Robert Ancil Pierre as a director on 9 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Christopher James Lee as a director on 9 November 2020	(2 pages)
26 Nov 2020	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 31 London Road Reigate Surrey RH2 9SS on 26 November 2020	(1 page)
08 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
29 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(2 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Mark Edward Baxter on 13 November 2019	(2 pages)
13 Nov 2019	PSC04	Change of details for Mr Mark Edward Baxter as a person with significant control on 13 November 2019	(2 pages)