LOOP HORIZON - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => SMALL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_satisfied 0 => 1
2023-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BARTHOLOMEW
2023-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKIN
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
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
2023-01-19 insert general_emails co..@agencypro.com
2023-01-19 insert general_emails in..@hoophorizon.com
2023-01-19 delete phone +44 (0) 1748 348247
2023-01-19 delete source_ip 92.204.223.27
2023-01-19 insert address 4 Blake Mews, Richmond, TW9 3GA
2023-01-19 insert email co..@agencypro.com
2023-01-19 insert email in..@hoophorizon.com
2023-01-19 insert source_ip 34.251.201.224
2023-01-19 insert source_ip 34.253.101.190
2023-01-19 insert source_ip 54.194.170.100
2023-01-19 update robots_txt_status www.loophorizon.com: 200 => 404
2022-12-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2022
2022-11-22 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-11-08 update statutory_documents DIRECTOR APPOINTED MS DAWN BARTHOLOMEW
2022-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS RICHARD ALEXANDER / 08/11/2022
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBER
2022-08-14 insert about_pages_linkeddomain adobe.com
2022-08-14 insert about_pages_linkeddomain jimalytics.com
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2022-01-07 delete address NOVA SOUTH 160 VICTORIA STREET C/O L.E.K CONSULTING LONDON ENGLAND SW1E 5LB
2022-01-07 insert address 4A BLAKE MEWS RICHMOND ENGLAND TW9 3GA
2022-01-07 update registered_address
2021-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM NOVA SOUTH 160 VICTORIA STREET C/O L.E.K CONSULTING LONDON SW1E 5LB ENGLAND
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update account_category SMALL => UNAUDITED ABRIDGED
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-02-07 update account_category DORMANT => SMALL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-07 delete address NOVA SOUTH VICTORIA STREET LONDON ENGLAND SW1E 5LB
2020-03-07 insert address NOVA SOUTH 160 VICTORIA STREET C/O L.E.K CONSULTING LONDON ENGLAND SW1E 5LB
2020-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-03-07 update account_ref_day 30 => 31
2020-03-07 update account_ref_month 6 => 12
2020-03-07 update accounts_last_madeup_date null => 2018-12-31
2020-03-07 update accounts_next_due_date 2020-03-27 => 2020-09-30
2020-03-07 update registered_address
2020-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2020-02-20 update statutory_documents CURRSHO FROM 26/12/2019 TO 31/12/2018
2020-02-06 update statutory_documents PREVEXT FROM 30/06/2019 TO 26/12/2019
2020-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM NOVA SOUTH VICTORIA STREET LONDON SW1E 5LB ENGLAND
2019-12-07 delete address 10 CHRISTOPHER AVENUE LONDON UNITED KINGDOM W7 2BN
2019-12-07 insert address NOVA SOUTH VICTORIA STREET LONDON ENGLAND SW1E 5LB
2019-12-07 update registered_address
2019-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 10 CHRISTOPHER AVENUE LONDON W7 2BN UNITED KINGDOM
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-07 insert company_previous_name LOOP ADVISORS LIMITED
2019-04-07 update name LOOP ADVISORS LIMITED => LOOP HORIZON LIMITED
2019-04-07 update num_mort_charges 0 => 1
2019-04-07 update num_mort_outstanding 0 => 1
2019-03-19 update statutory_documents ADOPT ARTICLES 01/03/2019
2019-03-18 update statutory_documents SUB-DIVISION 01/03/19
2019-03-12 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY LLOYD PARKIN
2019-03-12 update statutory_documents DIRECTOR APPOINTED MR JONATHAN WEBER
2019-03-12 update statutory_documents COMPANY NAME CHANGED LOOP ADVISORS LIMITED CERTIFICATE ISSUED ON 12/03/19
2019-03-11 update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS RICHARD ALEXANDER
2019-03-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS RICHARD ALEXANDER
2019-03-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.E.K. HOLDINGS LIMITED
2019-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SALMAN MCLAUGHLIN / 01/03/2019
2019-03-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114363400001
2018-06-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION