THE SHOOTS GROUP LTD

Company number 09609437 ·

Active

55 filings

Date Filing
1 Jul 2026 Director's details changed for Mr Jack Benjamin Whitehead on 2026-06-30 · 2 pages View document
30 Jun 2026 Change of details for Mr Jack Benjamin Whitehead as a person with significant control on 2026-06-30 · 2 pages View document
29 May 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
12 May 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Jun 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
29 May 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
26 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jul 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
24 May 2024 Cessation of Gabriel Joseph Whitehead as a person with significant control on 2024-05-24 · 1 page View document
24 May 2024 Confirmation statement made on 2024-05-24 with updates · 4 pages View document
24 May 2024 Termination of appointment of Gabriel Joseph Whitehead as a director on 2024-05-24 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-27 with updates · 4 pages View document
27 Sep 2023 Notification of Jbw Creative Holdings Limited as a person with significant control on 2023-09-27 · 2 pages View document
18 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
21 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
2 Jul 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 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
16 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK BENJAMIN WHITEHEAD View document
16 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL JOSEPH WHITEHEAD View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES View document
16 Feb 2021 CESSATION OF ROSS LINDGREN AS A PSC View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROSS LINDGREN / 10/02/2020 View document
10 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS LINDGREN / 10/02/2020 View document
17 Dec 2019 DIRECTOR APPOINTED MR JACK WHITEHEAD View document
13 Dec 2019 DIRECTOR APPOINTED MR GABRIEL JOSEPH WHITEHEAD View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
27 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROSS LINDGREN / 02/10/2018 View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE ENGLAND View document
29 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 11, SILVERBURN HOUSE LOTHIAN ROAD LONDON SW9 6TY ENGLAND View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
24 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Feb 2017 PREVSHO FROM 31/05/2016 TO 31/03/2016 View document
6 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Feb 2016 COMPANY NAME CHANGED STOLEN PRODUCTIONS LTD. CERTIFICATE ISSUED ON 26/02/16 View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 31 CHARLESTON STREET SOUTHWARK LONDON ENGLAND SE17 1NG UNITED KINGDOM View document
27 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document