| Date | Description |
|---|
| 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 |