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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20 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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02 May 2024 |
AD01 |
Registered office address changed from C/O in the Loop Accounts Ltd Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on 2 May 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 May 2023 |
AD01 |
Registered office address changed from C/O in the Loop Accounts Ltd the Workplace Frogmore House, Ormond Place Cheltenham GL50 1JD England to C/O in the Loop Accounts Ltd Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 15 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 1 March 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jan 2022 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Lisa Catherine Ruth Boden as a director on 11 January 2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to C/O in the Loop Accounts Ltd the Workplace Frogmore House, Ormond Place Cheltenham GL50 1JD on 8 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Alan Crofton as a director on 26 February 2021
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28 Nov 2020 |
MR04 |
Satisfaction of charge 105022840001 in full
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28 Jun 2020 |
MR01 |
Registration of charge 105022840002, created on 19 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Aden Jacob Levin as a director on 3 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from Ministry of Sound Gaunt Street London SE1 6DP England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019
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03 Sep 2019 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 3 October 2018
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03 Sep 2019 |
CH01 |
Director's details changed for Ms Lisa Catherine Ruth Boden on 2 September 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Jun 2019 |
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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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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