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SHOOT THE MOON LIMITED

Company number 05396274

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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)
11 Apr 2018 CH01 Director's details changed for Mr Richard Michael Pollock on 10 April 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Mr Mark Andrew Saggs on 10 April 2018
10 Apr 2018 CH01 Director's details changed for Haren Rathod on 10 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Richard Michael Pollock on 10 April 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Jun 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 224
08 Sep 2016 TM02 Termination of appointment of Richard Pollock as a secretary on 7 October 2015
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 224
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 November 2015
  • GBP 224
09 Oct 2015 AP01 Appointment of Mr Mark Andrew Saggs as a director on 7 October 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 150
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 150
22 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jul 2014 AD01 Registered office address changed from Studio 110 Highgate Studios 53-59 Highgate Road Kentish Town London NW5 1TL to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 16 July 2014
06 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
28 Jan 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2013 MR01 Registration of charge 053962740003
27 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Apr 2013 TM01 Termination of appointment of Nicholas Melton as a director
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders