CompaniesInTheUK

LOOPME LTD

Company number 07979184 ·

Active

132 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
6 Oct 2026 Confirmation statement · 3 pages Subscribers only
16 Sep 2026 PARENT_ACC · 46 pages View document
16 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 24 pages View document
16 Sep 2026 GUARANTEE2 · 3 pages View document
16 Sep 2026 AGREEMENT2 · 1 page View document
20 Oct 2025 Change of director's details · 2 pages Subscribers only
3 Oct 2025 Confirmation statement · 3 pages Subscribers only
3 Sep 2025 PARENT_ACC · 45 pages View document
3 Sep 2025 GUARANTEE2 · 3 pages View document
3 Sep 2025 AGREEMENT2 · 1 page View document
3 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
17 Jul 2025 Change of director's details · 2 pages Subscribers only
16 Oct 2024 Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 2024-10-16 · 1 page View document
10 Oct 2024 Filing · 2 pages Subscribers only
8 Oct 2024 Confirmation statement · 3 pages Subscribers only
22 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
30 Aug 2024 PARENT_ACC · 44 pages View document
30 Aug 2024 AGREEMENT2 · 1 page View document
30 Aug 2024 GUARANTEE2 · 3 pages View document
5 Oct 2023 Confirmation statement · 3 pages Subscribers only
7 Sep 2023 Full accounts made up to 2022-12-31 · 36 pages View document
17 Oct 2022 Confirmation statement · 4 pages Subscribers only
1 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 37 pages View document
30 Mar 2022 Registration of charge 079791840007, created on 2022-03-18 · 60 pages View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions · 5 pages View document
26 Mar 2022 Memorandum and Articles of Association · 67 pages View document
4 Mar 2022 Notice of a corporate person with significant control · 2 pages Subscribers only
2 Mar 2022 Statement of capital following an allotment of shares on 2022-02-24 · 6 pages View document
2 Mar 2022 Filing · 2 pages Subscribers only
25 Feb 2022 Termination of a secretary appointment · 1 page Subscribers only
23 Feb 2022 CAP-SS · 2 pages View document
23 Feb 2022 Statement of capital on 2022-02-23 · 8 pages View document
23 Feb 2022 Resolutions · 1 page View document
23 Feb 2022 Resolutions View document
23 Feb 2022 SH20 · 2 pages View document
10 Feb 2022 Registration of charge 079791840006, created on 2022-02-09 · 51 pages View document
5 Jan 2022 Statement of capital following an allotment of shares on 2021-12-03 · 18 pages View document
5 Nov 2021 Statement of capital following an allotment of shares on 2021-10-15 · 17 pages View document
5 Oct 2021 Change of director's details · 2 pages Subscribers only
5 Oct 2021 Change of director's details · 2 pages Subscribers only
5 Oct 2021 Confirmation statement · 31 pages Subscribers only
5 Oct 2021 Change of director's details · 2 pages Subscribers only
29 Sep 2021 Statement of capital following an allotment of shares on 2021-09-15 · 17 pages View document
23 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 33 pages View document
1 Jul 2021 Statement of capital following an allotment of shares on 2021-06-29 · 18 pages View document
22 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 227.5547 View document
10 Apr 2019 06/03/19 STATEMENT OF CAPITAL GBP 227.50304 View document
9 Apr 2019 06/03/19 STATEMENT OF CAPITAL GBP 227.49329 View document
4 Mar 2019 Termination of a director appointment Subscribers only
4 Mar 2019 Termination of a director appointment Subscribers only
4 Mar 2019 Appointment of a director Subscribers only
14 Feb 2019 11/12/18 STATEMENT OF CAPITAL GBP 227.42336 View document
14 Feb 2019 11/12/18 STATEMENT OF CAPITAL GBP 227.41674 View document
14 Feb 2019 11/12/18 STATEMENT OF CAPITAL GBP 227.40537 View document
13 Feb 2019 11/12/18 STATEMENT OF CAPITAL GBP 227.3942 View document
21 Nov 2018 12/10/18 STATEMENT OF CAPITAL GBP 227.2369 View document
21 Nov 2018 07/11/18 STATEMENT OF CAPITAL GBP 227.38411 View document
20 Nov 2018 Confirmation statement Subscribers only
20 Nov 2018 Appointment of a director Subscribers only
19 Nov 2018 12/09/18 STATEMENT OF CAPITAL GBP 226.62435 View document
29 Oct 2018 ADOPT ARTICLES 03/10/2018 View document
15 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
12 Jul 2018 Filing Subscribers only
27 Jun 2018 17/04/18 STATEMENT OF CAPITAL GBP 226.56107 View document
8 Jun 2018 08/05/18 STATEMENT OF CAPITAL GBP 226.54606 View document
5 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Mar 2018 28/02/18 STATEMENT OF CAPITAL GBP 226.52866 View document
8 Mar 2018 Notice of an individual person with significant control Subscribers only
31 Jan 2018 13/12/17 STATEMENT OF CAPITAL GBP 226.50776 View document
6 Nov 2017 09/10/17 STATEMENT OF CAPITAL GBP 226.39944 View document
6 Nov 2017 29/08/17 STATEMENT OF CAPITAL GBP 226.38297 View document
30 Oct 2017 24/10/17 STATEMENT OF CAPITAL GBP 226.43634 View document
17 Oct 2017 Confirmation statement Subscribers only
13 Sep 2017 29/08/17 STATEMENT OF CAPITAL GBP 226.35413 View document
2 Aug 2017 28/06/17 STATEMENT OF CAPITAL GBP 226.34692 View document
14 Jun 2017 21/02/17 STATEMENT OF CAPITAL GBP 226.30896 View document
13 Jun 2017 25/04/17 STATEMENT OF CAPITAL GBP 226.24808 View document
9 May 2017 Appointment of corporate secretary Subscribers only
9 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 32/38 LOWER GROUND FLOOR SAFFRON HILL, LONDON EC1N 8FH ENGLAND View document
18 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
9 Mar 2017 21/02/17 STATEMENT OF CAPITAL GBP 226.23896 View document
8 Mar 2017 17/01/17 STATEMENT OF CAPITAL GBP 226.21073 View document
28 Feb 2017 Appointment of a director Subscribers only
31 Jan 2017 27/12/16 STATEMENT OF CAPITAL GBP 226.15027 View document
20 Jan 2017 27/12/16 STATEMENT OF CAPITAL GBP 225.84779 View document
20 Jan 2017 04/10/16 STATEMENT OF CAPITAL GBP 225.05715 View document
28 Nov 2016 Appointment of a director Subscribers only
9 Nov 2016 Appointment of a director Subscribers only
27 Oct 2016 ADOPT ARTICLES 18/08/2016 View document
20 Oct 2016 03/10/16 STATEMENT OF CAPITAL GBP 224.81212 View document
4 Oct 2016 Confirmation statement Subscribers only
3 Oct 2016 02/12/15 STATEMENT OF CAPITAL GBP 196.5425 View document
3 Oct 2016 29/09/16 STATEMENT OF CAPITAL GBP 196.64685 View document
3 Oct 2016 12/07/16 STATEMENT OF CAPITAL GBP 196.62682 View document
3 Oct 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM SUITE 502, 5TH FLOOR MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BG View document
8 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079791840002 View document
4 Aug 2016 Termination of a director appointment Subscribers only
15 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079791840001 View document
4 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
20 Apr 2016 14/07/15 STATEMENT OF CAPITAL GBP 172.95213 View document
29 Mar 2016 17/09/15 STATEMENT OF CAPITAL GBP 196.51728 View document
29 Mar 2016 17/09/15 STATEMENT OF CAPITAL GBP 196.51728 View document
18 Nov 2015 18/08/15 STATEMENT OF CAPITAL GBP 195.49811 View document
15 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
28 Sep 2015 ADOPT ARTICLES 24/07/2015 View document
16 Sep 2015 Annual return Subscribers only
24 Apr 2015 Annual return Subscribers only
17 Apr 2015 28/01/15 STATEMENT OF CAPITAL GBP 172.42727 View document
4 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2014 12/08/14 STATEMENT OF CAPITAL GBP 172.32762 View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 May 2014 20/03/14 STATEMENT OF CAPITAL GBP 2075893.96169 View document
8 May 2014 Appointment of a director Subscribers only
8 May 2014 Appointment of a director Subscribers only
8 May 2014 ADOPT ARTICLES 27/02/2014 View document
8 May 2014 Termination of a director appointment Subscribers only
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 45 DYNE ROAD LONDON NW6 7XG UNITED KINGDOM View document
20 Mar 2014 Annual return Subscribers only
2 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Aug 2013 21/05/13 STATEMENT OF CAPITAL GBP 2075845 View document
20 Jul 2013 DISS40 (DISS40(SOAD)) View document
18 Jul 2013 Annual return Subscribers only
17 Jul 2013 21/05/13 STATEMENT OF CAPITAL GBP 120.09079 View document
9 Jul 2013 FIRST GAZETTE View document
17 Apr 2013 15/03/13 STATEMENT OF CAPITAL GBP 118.06859 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Jan 2013 ADOPT ARTICLES 17/12/2012 View document
7 Mar 2012 Incorporation Subscribers only