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IN THE LOUPE (UK) LIMITED

Company number 09764412

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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)
10 Nov 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
08 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2022
17 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
01 Sep 2023 TM01 Termination of appointment of Edward Birch as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Mr Alastair David Lukies as a director on 25 August 2023
24 Feb 2023 TM01 Termination of appointment of David Michael Beresford as a director on 17 February 2023
03 Jan 2023 AD01 Registered office address changed from 120 Old Broad Street London EC2N 1AR England to 2nd Floor 120 Old Broad Street London EC2N 1AR on 3 January 2023
03 Jan 2023 CERTNM Company name changed epicurean club LIMITED\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-08
18 Oct 2022 AA Accounts for a small company made up to 30 June 2021
09 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
06 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2022 AD01 Registered office address changed from 120 Old Broad Street 120 Old Broad Street London EC2N 1AR England to 120 Old Broad Street London EC2N 1AR on 5 July 2022
01 Jul 2022 AD01 Registered office address changed from 42 Berkeley Square London W1J 5AW England to 120 Old Broad Street 120 Old Broad Street London EC2N 1AR on 1 July 2022
30 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
23 Feb 2022 TM01 Termination of appointment of Alexander Langlands-Pearse as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Kalpana Kartika Goundar as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Charles Langhorne Butterworth as a director on 22 February 2022
23 Feb 2022 PSC07 Cessation of Cirrus Inns Limited as a person with significant control on 22 February 2022
23 Feb 2022 PSC02 Notification of Curated Experiences Ltd as a person with significant control on 22 February 2022
23 Feb 2022 AP01 Appointment of Mr David Michael Beresford as a director on 22 February 2022
23 Feb 2022 AP01 Appointment of Mr Edward Birch as a director on 22 February 2022