THE SHOOTS GROUP LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2025-03-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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26/05/2526 May 2025 Confirmation statement made on 2025-05-24 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/07/248 July 2024 Micro company accounts made up to 2024-03-31

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24/05/2424 May 2024 Cessation of Gabriel Joseph Whitehead as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Termination of appointment of Gabriel Joseph Whitehead as a director on 2024-05-24

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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27/09/2327 September 2023 Notification of Jbw Creative Holdings Limited as a person with significant control on 2023-09-27

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18/09/2318 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with no updates

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21/07/2121 July 2021 Micro company accounts made up to 2021-03-31

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02/07/212 July 2021 Registered office address changed from Unit 2 Office 3 465C Hornsey Road London N19 4DR England to First Floor Unit S Roentgen Road Basingstoke RG24 8NG on 2021-07-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 31/03/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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16/02/2116 February 2021 CESSATION OF ROSS LINDGREN AS A PSC

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL JOSEPH WHITEHEAD

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK BENJAMIN WHITEHEAD

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS LINDGREN / 10/02/2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROSS LINDGREN / 10/02/2020

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17/12/1917 December 2019 DIRECTOR APPOINTED MR JACK WHITEHEAD

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13/12/1913 December 2019 DIRECTOR APPOINTED MR GABRIEL JOSEPH WHITEHEAD

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROSS LINDGREN / 02/10/2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE ENGLAND

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 11, SILVERBURN HOUSE LOTHIAN ROAD LONDON SW9 6TY ENGLAND

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24/05/1824 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/02/171 February 2017 PREVSHO FROM 31/05/2016 TO 31/03/2016

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06/06/166 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 COMPANY NAME CHANGED STOLEN PRODUCTIONS LTD. CERTIFICATE ISSUED ON 26/02/16

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 31 CHARLESTON STREET SOUTHWARK LONDON ENGLAND SE17 1NG UNITED KINGDOM

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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