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LOOBA GROUP LTD

Company number 13001223

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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)
07 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
08 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
02 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
10 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
19 Apr 2022 PSC04 Change of details for Mr Milan Pavlovic as a person with significant control on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Milan Pavlovic on 19 April 2022
15 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 06/11/2020
15 Mar 2022 SH10 Particulars of variation of rights attached to shares
14 Mar 2022 SH02 Sub-division of shares on 6 November 2020
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 SH08 Change of share class name or designation
17 Feb 2022 CERTNM Company name changed pavlovic holdings LTD\certificate issued on 17/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-12
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
20 Jan 2021 AA01 Current accounting period extended from 30 November 2021 to 30 April 2022
06 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-06
  • GBP 1