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LOOBOO MEDIA LTD

Company number 11377369

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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)
27 Feb 2024 TM01 Termination of appointment of Timothy Martin Griffiths as a director on 26 February 2024
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 May 2022
26 May 2022 CH01 Director's details changed for Mr Timothy Martin Griffiths on 26 May 2022
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
25 May 2022 PSC04 Change of details for Mr Timothy Martin Griffiths as a person with significant control on 25 May 2022
14 Apr 2022 CH01 Director's details changed for Mrs Lucy Griffiths on 1 April 2022
14 Apr 2022 PSC04 Change of details for Mrs Lucy Griffiths as a person with significant control on 1 April 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with updates
26 May 2021 AA Micro company accounts made up to 31 May 2020
03 Mar 2021 CH01 Director's details changed for Mrs Lucy Griffiths on 3 March 2021
03 Mar 2021 CH01 Director's details changed for Mrs Lucy Griffiths on 3 March 2021
03 Mar 2021 PSC04 Change of details for Mrs Lucy Griffiths as a person with significant control on 3 March 2021
23 Feb 2021 CH01 Director's details changed for Mr Timothy Martin Griffiths on 16 February 2021
23 Feb 2021 PSC04 Change of details for Mr Timothy Martin Griffiths as a person with significant control on 16 February 2021
06 Nov 2020 AD01 Registered office address changed from 17 Ladbroke Crescent London W11 1PS United Kingdom to 29a High Street West Wickham BR4 0LP on 6 November 2020
02 Sep 2020 CS01 Confirmation statement made on 22 May 2020 with updates
02 Aug 2020 EW05RSS Members register information at 2 August 2020 on withdrawal from the public register
02 Aug 2020 EW05 Withdrawal of the members' register information from the public register
02 Apr 2020 AP01 Appointment of Mr Timothy Martin Griffiths as a director on 28 March 2020
02 Apr 2020 PSC04 Change of details for Mrs Lucy Griffiths as a person with significant control on 28 March 2020
02 Apr 2020 PSC01 Notification of Timothy Griffiths as a person with significant control on 28 March 2020
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 March 2020
  • GBP 2