- Company Overview for STM AGENCY LIMITED (04736405)
- Filing history for STM AGENCY LIMITED (04736405)
- People for STM AGENCY LIMITED (04736405)
- Charges for STM AGENCY LIMITED (04736405)
- More for STM AGENCY LIMITED (04736405)
| 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) |
|---|---|---|---|
| 08 May 2024 | CERTNM |
Company name changed shoot the moon design consultants LTD\certificate issued on 08/05/24
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| 08 May 2024 | CONNOT | Change of name notice | |
| 01 May 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
| 12 Feb 2024 | AP01 | Appointment of Mr Stephen Neil Frater as a director on 7 February 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mr Leigh Jon Sheridan as a director on 7 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Mr Samuel Benjamin Rowlands as a director on 7 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Julie Ayton as a director on 23 January 2024 | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 19 Jan 2024 | AP01 | Appointment of Mrs Julia Dawn Miller as a director on 19 December 2023 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
| 26 Apr 2023 | PSC02 | Notification of Stmgrp Limited as a person with significant control on 15 February 2023 | |
| 22 Feb 2023 | TM01 | Termination of appointment of Oliver William Roy Zebedee-Howard as a director on 15 February 2023 | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 02 May 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 16 April 2021 with updates | |
| 19 Apr 2021 | MR04 | Satisfaction of charge 047364050007 in full | |
| 19 Apr 2021 | MR04 | Satisfaction of charge 6 in full | |
| 19 Apr 2021 | MR04 | Satisfaction of charge 5 in full | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 047364050008 in full | |
| 10 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
| 22 Apr 2020 | MR01 | Registration of charge 047364050009, created on 21 April 2020 | |
| 08 Apr 2020 | PSC07 | Cessation of Naval Holdings Ltd as a person with significant control on 27 March 2020 | |
| 08 Apr 2020 | PSC02 | Notification of Shoot the Moon Group Ltd as a person with significant control on 27 March 2020 |