Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
PSC02 |
Notification of Loom Holdings Limited as a person with significant control on 6 September 2022
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10 May 2024 |
PSC07 |
Cessation of Nigel Trevor Paul as a person with significant control on 6 September 2022
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10 May 2024 |
PSC07 |
Cessation of Richard James Howard Bretherton as a person with significant control on 6 September 2022
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24 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 21 21 st. Mary Street Chippenham Wiltshire SN15 3JW England to 4 Royal Crescent Cheltenham GL50 3DA on 7 September 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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28 Jan 2021 |
PSC01 |
Notification of Richard James Howard Bretherton as a person with significant control on 1 December 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2020 |
AP01 |
Appointment of Mr Richard James Howard Bretherton as a director on 1 November 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jul 2018 |
AD01 |
Registered office address changed from 21 21 st. Mary Street Chippenham Wiltshire SN15 3JW England to 21 21 st. Mary Street Chippenham Wiltshire SN15 3JW on 3 July 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from 38 Longstone Court 22 Great Dover Street London SE1 4LB England to 21 21 st. Mary Street Chippenham Wiltshire SN15 3JW on 3 July 2018
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07 Jan 2018 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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20 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-17
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18 Nov 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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