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LOUPE LIMITED

Company number 05295179

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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)
13 Nov 2019 PSC05 Change of details for Splash Worldwide Limited as a person with significant control on 13 November 2019
13 Nov 2019 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 13 November 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2018 CH01 Director's details changed for Paul William Stonebridge on 11 December 2018
11 Dec 2018 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 11 December 2018
10 Dec 2018 PSC04 Change of details for Mr Mark Edward Baxter as a person with significant control on 6 December 2018
07 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
07 Dec 2018 CH01 Director's details changed for Mr Mark Edward Baxter on 6 December 2018
07 Dec 2018 CH01 Director's details changed for Mr Mark Edward Baxter on 6 December 2018
07 Dec 2018 PSC04 Change of details for Mr Mark Edward Baxter as a person with significant control on 6 December 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 29 June 2016
29 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
21 Mar 2017 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 15 March 2017
26 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
25 Jan 2017 CH01 Director's details changed for Mark Edward Baxter on 17 December 2013
11 Feb 2016 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
15 Jan 2016 TM01 Termination of appointment of Guillaume Claude Koenig as a director on 7 December 2015
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 TM02 Termination of appointment of Paul William Stonebridge as a secretary on 7 December 2015
15 Jan 2016 AP04 Appointment of Emw Secretaries Limited as a secretary on 7 December 2015
15 Jan 2016 SH10 Particulars of variation of rights attached to shares
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000