Date | Description |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BETTANIN |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-07 |
update account_ref_month 10 => 12 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
2021-07-30 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/12/2020 |
2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
2020-08-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOOP 1 SYSTEMS INC / 01/06/2020 |
2020-07-07 |
delete address 30 GAY STREET BATH SOMERSET UNITED KINGDOM BA1 2PA |
2020-07-07 |
insert address 101 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER ENGLAND GL7 1XD |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-07-07 |
update registered_address |
2020-06-10 |
update statutory_documents SECRETARY APPOINTED MRS DENISE MARION BAILEY |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERIK PFEFFER |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANCH |
2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
30 GAY STREET BATH
SOMERSET
BA1 2PA
UNITED KINGDOM |
2020-05-07 |
insert company_previous_name LOOP 1 SYSTEMS LIMITED |
2020-05-07 |
update name LOOP 1 SYSTEMS LIMITED => LOOP1 INTERNATIONAL LIMITED |
2020-04-29 |
update statutory_documents COMPANY NAME CHANGED LOOP 1 SYSTEMS LIMITED
CERTIFICATE ISSUED ON 29/04/20 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-06 => 2020-07-31 |
2019-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN SEAN O'CONNOR |
2017-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |