- Company Overview for LOONA LIMITED (07099061)
- Filing history for LOONA LIMITED (07099061)
- People for LOONA LIMITED (07099061)
- More for LOONA LIMITED (07099061)
| 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) |
|---|---|---|---|
| 22 Jun 2017 | AD01 | Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 22 June 2017 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 21 Aug 2015 | AD01 | Registered office address changed from 137 Blackstock Road London England N4 2JW to Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 21 August 2015 | |
| 20 Aug 2015 | AP01 | Appointment of Mr Ahmed Fahim Nooristani as a director on 12 August 2015 | |
| 12 Aug 2015 | TM01 | Termination of appointment of Mohamad Nahi Elmasri as a director on 16 May 2015 | |
| 06 Feb 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 20 Dec 2010 | AD01 | Registered office address changed from Suite 27F7,784-784 High Road London England N17 0DA England on 20 December 2010 | |
| 09 Dec 2009 | NEWINC |
Incorporation
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