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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09 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Matthew Wilkinson as a director on 14 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2024 |
SH02 |
Sub-division of shares on 29 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 7 Adam Street London WC2R 0DE England to 7 Adam Street London WC2N 6AA on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Robert Salman Mclaughlin as a person with significant control on 15 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Robert Salman Mclaughlin as a person with significant control on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Robert Salman Mclaughlin on 24 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of James Nicholas Richard Alexander as a person with significant control on 15 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of James Nicholas Richard Alexander as a director on 15 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from PO Box 49 7 Adam Street London WC2R 0DE England to 7 Adam Street London WC2R 0DE on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 7 Adam Street Strand London WC2R 0DE England to PO Box 49 7 Adam Street London WC2R 0DE on 24 January 2024
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18 Jan 2024 |
MR01 |
Registration of charge 134957650001, created on 15 January 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 4a Blake Mews Richmond TW9 3GA England to 7 Adam Street Strand London WC2R 0DE on 18 July 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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03 Aug 2022 |
CERTNM |
Company name changed loop horizon technologies holdings LIMITED\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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02 Aug 2022 |
AD01 |
Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 4a Blake Mews Richmond TW9 3GA on 2 August 2022
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20 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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29 Nov 2021 |
CERTNM |
Company name changed loop horizon technologies LTD\certificate issued on 29/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-25
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