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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jan 2024 |
AP01 |
Appointment of Mrs Julia Dawn Miller as a director on 19 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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08 Apr 2020 |
PSC02 |
Notification of Shoot the Moon Group Ltd as a person with significant control on 27 March 2020
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08 Apr 2020 |
PSC07 |
Cessation of Naval Holdings Ltd as a person with significant control on 27 March 2020
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08 Apr 2020 |
PSC02 |
Notification of Naval Holdings Ltd as a person with significant control on 27 March 2020
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08 Apr 2020 |
PSC07 |
Cessation of Shoot the Moon Design Consultants Limited as a person with significant control on 27 March 2020
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08 Apr 2020 |
PSC01 |
Notification of Darren Hickson as a person with significant control on 16 December 2019
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08 Apr 2020 |
PSC05 |
Change of details for Shoot the Moon Design Consultants Limited as a person with significant control on 16 December 2019
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Darren Hickson on 6 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Philip Jefferson Marshall on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Robert James Stafford as a director on 2 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Oliver William Roy Zebedee-Howard as a director on 27 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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13 Aug 2019 |
MR01 |
Registration of charge 092093150001, created on 12 August 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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