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Company number 02847659

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2023	AP01	Appointment of Ms Julia Dawn Miller as a director on 1 December 2023	View PDF Appointment of Ms Julia Dawn Miller as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Richard James Robinson as a director on 1 December 2023	View PDF Termination of appointment of Richard James Robinson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC07	Cessation of Richard James Robinson as a person with significant control on 13 November 2020	View PDF Cessation of Richard James Robinson as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Philip Jefferson Marshall as a director on 13 November 2020	View PDF Appointment of Mr Philip Jefferson Marshall as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr Robert James Stafford as a director on 13 November 2020	View PDF Appointment of Mr Robert James Stafford as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC02	Notification of Shoot the Moon Group Ltd as a person with significant control on 13 November 2020	View PDF Notification of Shoot the Moon Group Ltd as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM01	Termination of appointment of Lucia Pandolfi as a director on 13 November 2020	View PDF Termination of appointment of Lucia Pandolfi as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from 460 Chester Road Manchester M16 9HD to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 18 November 2020	View PDF Registered office address changed from 460 Chester Road Manchester M16 9HD to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 18 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CH01	Director's details changed for Lucia Pandolfi on 19 August 2020	View PDF Director's details changed for Lucia Pandolfi on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
19 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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