LOUPE LONDON LIMITED filing history - Find and update company information - GOV.UK

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LOUPE LONDON LIMITED

Company number 11713302

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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)
04 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2022	AD01	Registered office address changed from 31 Hatton Garden London EC1N 8DH England to 59 Leather Lane London EC1N 7TJ on 11 August 2022	View PDF Registered office address changed from 31 Hatton Garden London EC1N 8DH England to 59 Leather Lane London EC1N 7TJ on 11 August 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 107.6009	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 107.6009 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SH02	Sub-division of shares on 30 November 2020	View PDF Sub-division of shares on 30 November 2020 - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 30/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2020	AD01	Registered office address changed from 31 Hatton Garden London EC1N 8DH England to 31 Hatton Garden London EC1N 8DH on 11 February 2020	View PDF Registered office address changed from 31 Hatton Garden London EC1N 8DH England to 31 Hatton Garden London EC1N 8DH on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AD01	Registered office address changed from 59 Leather Lane London EC1N 7TJ United Kingdom to 31 Hatton Garden London EC1N 8DH on 11 February 2020	View PDF Registered office address changed from 59 Leather Lane London EC1N 7TJ United Kingdom to 31 Hatton Garden London EC1N 8DH on 11 February 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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