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LOONA LIMITED

Company number 07099061

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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)
19 Oct 2023 AD01 Registered office address changed from 40 Quernmore Road London N4 4QP England to 18B Stroud Green Road London England N4 3EA on 19 October 2023
08 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Jun 2023 PSC01 Notification of Fahim Afzal Banara as a person with significant control on 1 June 2023
13 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 13 June 2023
13 Jun 2023 TM01 Termination of appointment of Faridon Nooristani as a director on 1 June 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
13 Jun 2023 AP01 Appointment of Mr Fahim Afzal Banara as a director on 1 June 2023
05 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
19 Feb 2020 AD01 Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE England to 40 Quernmore Road London N4 4QP on 19 February 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 PSC08 Notification of a person with significant control statement
09 Sep 2019 AP01 Appointment of Mr Faridon Nooristani as a director on 9 June 2019
09 Sep 2019 PSC07 Cessation of Ahmed Fahim Nooristani as a person with significant control on 9 June 2019
09 Sep 2019 TM01 Termination of appointment of Ahmed Fahim Nooristani as a director on 9 June 2019
04 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates