- Company Overview for LOOP GENERATION LIMITED (12060794)
- Filing history for LOOP GENERATION LIMITED (12060794)
- People for LOOP GENERATION LIMITED (12060794)
- More for LOOP GENERATION LIMITED (12060794)
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) |
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18 Jul 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
12 Jul 2024 | CH01 | Director's details changed for Mr Piotr Kamil Krzymowski on 11 July 2024 | |
12 Jul 2024 | CH01 | Director's details changed for Ms Ewa Kozieja on 11 July 2024 | |
11 Jul 2024 | AD01 | Registered office address changed from 295-297 Brompton Road London SW3 2DY England to 171-175 Draycott Avenue London SW3 3AJ on 11 July 2024 | |
13 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
04 Jul 2023 | CS01 | Confirmation statement made on 11 June 2023 with updates | |
30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
10 Mar 2023 | AD01 | Registered office address changed from 13 Soho Square London W1D 3QF England to 295-297 Brompton Road London SW3 2DY on 10 March 2023 | |
10 Aug 2022 | CS01 | Confirmation statement made on 11 June 2022 with updates | |
13 Apr 2022 | RESOLUTIONS |
Resolutions
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13 Apr 2022 | SH02 | Sub-division of shares on 4 April 2022 | |
12 Apr 2022 | RESOLUTIONS |
Resolutions
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12 Apr 2022 | MA | Memorandum and Articles of Association | |
11 Apr 2022 | AP01 | Appointment of Mr Touker Suleyman as a director on 4 April 2022 | |
11 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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06 Apr 2022 | AD01 | Registered office address changed from Building 18 Whittle Way, Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 13 Soho Square London W1D 3QF on 6 April 2022 | |
09 Mar 2022 | CH01 | Director's details changed for Mr Piotr Kamil Krzymowski on 9 March 2022 | |
09 Mar 2022 | PSC04 | Change of details for Mr Piotr Kamil Krzymowski as a person with significant control on 9 March 2022 | |
26 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
15 Jul 2021 | AAMD | Amended total exemption full accounts made up to 30 June 2020 | |
17 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
11 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
03 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
17 Jan 2020 | CH01 | Director's details changed for Mr Piotr Kamil Krzymowski on 17 January 2020 | |
17 Jan 2020 | PSC04 | Change of details for Mr Piotr Kamil Krzymowski as a person with significant control on 17 January 2020 |