CompaniesInTheUK

LOOPUP LIMITED

Company number 04677393 ·

Active

149 filings

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

Date Filing
2 Oct 2026 Full accounts made up to 2025-12-31 · 39 pages View document
24 Feb 2026 Confirmation statement · 3 pages Subscribers only
21 Oct 2025 Full accounts made up to 2024-12-31 · 40 pages View document
30 Aug 2025 Registration of charge 046773930007, created on 2025-08-15 · 24 pages View document
18 Aug 2025 Satisfaction of charge 046773930005 in full · 1 page View document
18 Aug 2025 Satisfaction of charge 046773930004 in full · 1 page View document
18 Aug 2025 Satisfaction of charge 046773930003 in full · 1 page View document
18 Aug 2025 Satisfaction of charge 046773930006 in full · 1 page View document
22 Jul 2025 Satisfaction of charge 2 in full · 1 page View document
14 Mar 2025 Confirmation statement · 4 pages Subscribers only
14 Mar 2025 Filing · 2 pages Subscribers only
27 Dec 2024 Full accounts made up to 2023-12-31 · 46 pages View document
5 Aug 2024 Registration of charge 046773930005, created on 2024-08-01 · 21 pages View document
1 Mar 2024 Confirmation statement · 3 pages Subscribers only
1 Dec 2023 Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 2023-12-01 · 1 page View document
1 Aug 2023 Full accounts made up to 2022-12-31 · 46 pages View document
27 Feb 2023 Confirmation statement · 3 pages Subscribers only
13 Feb 2023 Registered office address changed from The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England to 9 Appold Street London EC2A 2AP on 2023-02-13 · 1 page View document
13 Sep 2022 Full accounts made up to 2021-12-31 · 47 pages View document
5 Apr 2022 Confirmation statement · 3 pages Subscribers only
21 Dec 2021 Termination of a secretary appointment · 1 page Subscribers only
21 Dec 2021 Termination of a director appointment · 1 page Subscribers only
29 Jun 2021 Full accounts made up to 2020-12-31 · 45 pages View document
8 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 Confirmation statement Subscribers only
15 Aug 2018 ALTER ARTICLES 15/05/2018 View document
15 Jun 2018 ALTER ARTICLES 15/05/2018 View document
30 May 2018 ALTER ARTICLES 15/05/2018 View document
21 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046773930003 View document
21 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046773930004 View document
16 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Mar 2018 Confirmation statement Subscribers only
21 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 Termination of a secretary appointment Subscribers only
16 Jun 2017 Appointment of a secretary Subscribers only
28 Feb 2017 Confirmation statement Subscribers only
28 Feb 2017 15/04/16 STATEMENT OF CAPITAL GBP 138920.88 View document
23 Nov 2016 COMPANY NAME CHANGED RING2 COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/11/16 View document
16 Sep 2016 Filing Subscribers only
18 Aug 2016 Termination of a director appointment Subscribers only
18 Aug 2016 Termination of a director appointment Subscribers only
18 Aug 2016 Termination of a director appointment Subscribers only
18 Aug 2016 Termination of a director appointment Subscribers only
17 Aug 2016 ADOPT ARTICLES 01/08/2016 View document
17 Aug 2016 ADOPT ARTICLES 03/08/2016 View document
13 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
27 Apr 2016 Annual return Subscribers only
2 Feb 2016 Appointment of a secretary Subscribers only
2 Feb 2016 Termination of a secretary appointment Subscribers only
21 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2015 02/12/15 STATEMENT OF CAPITAL GBP 117410.56 View document
15 Dec 2015 02/12/15 STATEMENT OF CAPITAL GBP 138702.13 View document
24 Sep 2015 15/09/15 STATEMENT OF CAPITAL GBP 117410.56 View document
19 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Mar 2015 Annual return Subscribers only
17 Mar 2015 30/01/15 STATEMENT OF CAPITAL GBP 116815.88 View document
17 Mar 2015 24/09/14 STATEMENT OF CAPITAL GBP 116815.88 View document
13 Oct 2014 Appointment of a director Subscribers only
10 Oct 2014 ADOPT ARTICLES 23/09/2014 View document
9 Oct 2014 AUDITOR'S RESIGNATION View document
9 Oct 2014 SECTION 519 View document
17 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
25 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Mar 2014 Annual return Subscribers only
24 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 Annual return Subscribers only
23 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2012 Appointment of a director Subscribers only
23 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
9 Mar 2012 Annual return Subscribers only
28 Feb 2012 ADOPT ARTICLES 17/02/2012 View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 12 TOKENHOUSE YARD, LONDON, EC2R 7AS View document
10 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Mar 2011 SUB-DIVISION 17/02/11 View document
16 Mar 2011 Annual return Subscribers only
15 Mar 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
15 Mar 2011 Change of director's details · 2 pages Subscribers only
15 Mar 2011 Change of director's details Subscribers only
15 Mar 2011 Change of particulars for secretary Subscribers only
10 Mar 2011 24/02/11 STATEMENT OF CAPITAL GBP 70571.40 View document
10 Mar 2011 RE-CONVERSION 17/02/11 View document
12 Jan 2011 Termination of a director appointment Subscribers only
8 Oct 2010 Change of director's details Subscribers only
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Mar 2010 Change of director's details Subscribers only
18 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
17 Mar 2010 SAIL ADDRESS CREATED View document
30 Dec 2009 Termination of a director appointment Subscribers only
13 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 2009 Filing Subscribers only
26 May 2009 Filing Subscribers only
26 May 2009 Filing Subscribers only
26 May 2009 Filing Subscribers only
1 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Apr 2009 Filing Subscribers only
16 Apr 2009 Filing Subscribers only
16 Apr 2009 GBP NC 450/113848 22/12/2008 View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Jul 2008 Filing Subscribers only
8 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
9 Mar 2007 Filing Subscribers only
14 Feb 2007 Filing Subscribers only
14 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2007 Filing Subscribers only
16 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
6 Nov 2006 Filing Subscribers only
6 Nov 2006 Filing Subscribers only
30 Aug 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Aug 2006 Filing Subscribers only
18 Jul 2006 Filing Subscribers only
18 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 2006 Filing Subscribers only
20 Mar 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 54 HAYMARKET, LONDON, GREATER LONDON, SW1Y 4RP View document
15 Feb 2006 Filing Subscribers only
5 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
30 Mar 2005 Filing Subscribers only
30 Mar 2005 Filing Subscribers only
30 Mar 2005 Filing Subscribers only
11 Jan 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2005 Filing Subscribers only
7 Jan 2005 Filing Subscribers only
7 Jan 2005 Filing Subscribers only
7 Jan 2005 Filing Subscribers only
7 Jan 2005 Filing Subscribers only
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Sep 2004 £ NC 141/158 06/08/04 View document
6 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Apr 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 2004 Filing Subscribers only
15 Jan 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: FLAT 6, 69 BELGRAVE ROAD, LONDON, SW1V 2BG View document
3 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Nov 2003 Filing Subscribers only
17 Oct 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
21 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Aug 2003 Filing Subscribers only
11 Apr 2003 Filing Subscribers only
11 Apr 2003 Filing Subscribers only
18 Mar 2003 Filing Subscribers only
18 Mar 2003 Filing Subscribers only
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
25 Feb 2003 Incorporation Subscribers only