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BETTINA LOONEY LTD

Company number 10963998

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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)
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
15 Aug 2023 TM01 Termination of appointment of Justina Rodzeviciute as a director on 15 August 2023
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
15 Aug 2022 AP01 Appointment of Mrs Bettina Looney as a director on 10 August 2022
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Pall Mall Deposit, Unit 14B Barlby Road London W10 6BL on 8 February 2022
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 TM01 Termination of appointment of Bettina Looney as a director on 1 July 2021
13 Jul 2021 AP01 Appointment of Miss Justina Rodzeviciute as a director on 1 July 2021
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 14 June 2019
14 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
31 Aug 2018 PSC04 Change of details for Bettina Looney as a person with significant control on 21 August 2018
31 Aug 2018 CH01 Director's details changed for Bettina Looney on 21 August 2018
19 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 December 2017
18 Sep 2017 PSC04 Change of details for Bettina Looney as a person with significant control on 14 September 2017
18 Sep 2017 CH01 Director's details changed for Bettina Looney on 14 September 2017
14 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted