SHOOT THE MOON DESIGN CONSULTANTS LIMITED
| Status | ACTIVE |
| Company No. | 09894195 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2015 |
| Age | 8 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SHOOT THE MOON DESIGN CONSULTANTS LIMITED is an active private limited company with number 09894195. It was incorporated 8 years, 6 months, 18 days ago, on 30 November 2015. The company address is 3 The Studios 3 The Studios, Bolton, BL1 4JU, England.
Company Fillings
Certificate change of name company
Date: 08 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stm agency LTD\certificate issued on 08/05/24
Documents
Change of name notice
Date: 08 May 2024
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Notification of a person with significant control
Date: 28 Feb 2024
Action Date: 15 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stmgrp Limited
Notification date: 2022-12-15
Documents
Cessation of a person with significant control
Date: 28 Feb 2024
Action Date: 15 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-15
Psc name: Shoot the Moon Group Ltd
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Certificate change of name company
Date: 19 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stm social LTD\certificate issued on 19/01/24
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-15
Officer name: Oliver William Roy Zebedee-Howard
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Notification of a person with significant control
Date: 08 Apr 2020
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-27
Psc name: Shoot the Moon Group Ltd
Documents
Cessation of a person with significant control
Date: 08 Apr 2020
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-27
Psc name: Naval Holdings Ltd
Documents
Notification of a person with significant control
Date: 08 Apr 2020
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Naval Holdings Ltd
Notification date: 2020-03-27
Documents
Cessation of a person with significant control
Date: 08 Apr 2020
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shoot the Moon Design Consultants Ltd
Cessation date: 2020-03-27
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Mr Oliver William Roy Zebedee-Howard
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver William Roy Zebedee-Howard
Change date: 2020-04-06
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Jefferson Marshall
Change date: 2020-04-06
Documents
Appoint person director company with name date
Date: 06 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Mr Robert James Stafford
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Edwards
Termination date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: AD01
New address: 3 the Studios 320 Chorley Old Road Bolton BL1 4JU
Change date: 2019-01-08
Old address: Concept House Naval Street Manchester M4 6AX United Kingdom
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Change person director company with change date
Date: 24 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-23
Officer name: Mr Phil Jefferson Marshall
Documents
Change person director company with change date
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-23
Officer name: Mr Oliver William Roy Zebedee-Howard
Documents
Change person director company with change date
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-23
Officer name: Mr Kieran Edwards
Documents
Appoint person secretary company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-17
Officer name: Mr Robert James Stafford
Documents
Capital alter shares subdivision
Date: 16 Mar 2017
Action Date: 16 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-16
Documents
Capital name of class of shares
Date: 15 Mar 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type dormant
Date: 08 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company current shortened
Date: 07 Mar 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kieran Edwards
Change date: 2017-03-07
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
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