Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mrs Anne-Sophie Louise Butler as a director on 11 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from C/O in the Loop Accounts Ltd Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 1 October 2024
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 May 2023 |
AD01 |
Registered office address changed from C/O in the Loop Accounts Ltd the Workplace, Frogmore House Ormond Place Cheltenham Gloucestershire GL50 1JD England to C/O in the Loop Accounts Ltd Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 15 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Joshua Butler as a person with significant control on 1 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Joshua Butler as a person with significant control on 1 May 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom to C/O in the Loop Accounts Ltd the Workplace, Frogmore House Ormond Place Cheltenham Gloucestershire GL50 1JD on 11 January 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mr Joshua Butler as a person with significant control on 5 July 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Joshua Butler on 5 July 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from 1-3 Crosby Road South Liverpool L22 1RG England to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 5 July 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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19 Mar 2019 |
AD01 |
Registered office address changed from 4 Derby Road Stockton Heath Warrington WA4 6JR England to 1-3 Crosby Road South Liverpool L22 1RG on 19 March 2019
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