LOOM DIGITAL LTD

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Company Documents

DateDescription
10/07/2510 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-05 with updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Statement of company's objects

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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14/12/2314 December 2023 Statement of company's objects

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Change of details for Mrs Karen Elizabeth Pearce as a person with significant control on 2023-03-13

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13/03/2313 March 2023 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 2023-03-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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22/04/2222 April 2022 Director's details changed for Mrs Karen Elizabeth Pearce on 2022-04-22

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22/04/2222 April 2022 Director's details changed for Mrs Nicola Elizabeth Puttick on 2022-04-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-05 with no updates

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14/04/2114 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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13/08/2013 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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29/11/1929 November 2019 30/04/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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04/10/194 October 2019 COMPANY NAME CHANGED DIGIRANK LIMITED CERTIFICATE ISSUED ON 04/10/19

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH PUTTICK / 31/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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07/11/187 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH PEARCE

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23/08/1823 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ELIZABETH HOWELL / 25/11/2017

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 1.5 TEMPLE STUDIOS TEMPLE GATE BRISTOL BS1 6QA ENGLAND

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ELIZABETH PEARCE / 25/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH PUTTICK / 30/09/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ELIZABETH HOWELL / 12/04/2017

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 11 PARRYS GROVE STOKE BISHOP BRISTOL SOMERSET BS9 1TT ENGLAND

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH PUTTICK / 30/09/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ELIZABETH HOWELL / 08/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH PUTTICK / 30/09/2017

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 1 - 5 TEMPLE STUDIOS TEMPLE GATE TEMPLE MEADS BRISTOL BS1 6QA ENGLAND

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26/09/1726 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR KATIE NEWCOMBE

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MISS KAREN ELIZABETH HOWELL

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM FIRST FLOOR 77-79 STOKES CROFT BRISTOL BS1 3RD

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31/05/1631 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATIE EMMA DERHAM / 20/12/2012

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM CAVENDISH HOUSE 15 WHITELADIES ROAD BRISTOL BS8 1PB

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04/05/144 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE EMMA DERHAM / 10/05/2013

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04/05/144 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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04/05/144 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH PUTTICK / 10/05/2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/11/1320 November 2013 01/09/13 STATEMENT OF CAPITAL GBP 2500

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL BS6 6TJ

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10/04/1310 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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05/04/125 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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