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LOOM DIGITAL LTD

Company number 08021555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
17 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jan 2024 MA Memorandum and Articles of Association
11 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 CC04 Statement of company's objects
23 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 CC04 Statement of company's objects
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 PSC04 Change of details for Mrs Karen Elizabeth Pearce as a person with significant control on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from Unit 1.11 Temple Studios, Temple Gate Temple Meads Bristol BS1 6QA England to Unit 2.2B Temple Studios Temple Gate Temple Meads Bristol BS1 6QA on 13 March 2023
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 CH01 Director's details changed for Mrs Karen Elizabeth Pearce on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mrs Nicola Elizabeth Puttick on 22 April 2022
10 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
29 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
14 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
04 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-03
12 Aug 2019 CH01 Director's details changed for Mrs Nicola Elizabeth Puttick on 31 July 2019
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates