SHOOT LIMITED

Company number 05151614 ·

Active

92 filings

Date Filing
14 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
10 Sep 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Nov 2024 Micro company accounts made up to 2024-06-30 · 5 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-24 with updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Appointment of Cornhill Secretaries Limited as a secretary on 2024-06-06 · 2 pages View document
7 May 2024 Resolutions View document
7 May 2024 Memorandum and Articles of Association · 33 pages View document
7 May 2024 Resolutions View document
7 May 2024 Resolutions View document
7 May 2024 Resolutions · 1 page View document
29 Apr 2024 Confirmation statement made on 2024-04-17 with updates · 50 pages View document
29 Apr 2024 Statement of capital following an allotment of shares on 2024-04-16 · 3 pages View document
18 Sep 2023 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
11 Apr 2023 Registered office address changed from C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-04-11 · 1 page View document
16 Mar 2023 Change of details for Ms Nicola Gammon as a person with significant control on 2023-03-16 · 2 pages View document
21 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Oct 2021 Micro company accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
13 Aug 2020 19/02/20 STATEMENT OF CAPITAL GBP 2597.1140 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View document
16 Aug 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
9 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
9 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GAMMON View document
13 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View document
18 Nov 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O WATERFRONT SOLICITORS LLP 14 WELLER STREET LONDON SE1 1QU View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALLISON HARPER View document
16 Sep 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
7 Sep 2016 DISS40 (DISS40(SOAD)) View document
6 Sep 2016 FIRST GAZETTE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH GAMMON / 17/12/2015 View document
25 Sep 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM GUNPOWDER HOUSE 66 GREAT SUFFOLK STREET LONDON SE1 0BL View document
10 Sep 2015 06/08/15 STATEMENT OF CAPITAL GBP 2457.9628 View document
12 Aug 2015 DIRECTOR APPOINTED MS ALLISON HARPER View document
28 Jul 2015 SUB-DIVISION 16/07/15 View document
28 Jul 2015 SUB DIV 16/07/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Jun 2014 20/06/14 STATEMENT OF CAPITAL GBP 2000 View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Jun 2013 APPOINTMENT TERMINATED, SECRETARY CHARIOT HOUSE LIMITED View document
12 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Aug 2012 ADOPT ARTICLES 24/07/2012 View document
1 Aug 2012 24/07/12 STATEMENT OF CAPITAL GBP 100 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 Aug 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
20 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARIOT HOUSE LIMITED / 11/06/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH GAMMON / 11/06/2010 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GAMMON / 01/08/2008 View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Aug 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM THE GARDEN FLAT 27A BRONDESBURY ROAD LONDON NW6 6BA View document
2 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / CHARIOT HOUSE LIMITED / 01/07/2008 View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
27 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
31 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
16 Aug 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
4 May 2005 COMPANY NAME CHANGED GAMMON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/05/05 View document
1 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 NEW SECRETARY APPOINTED View document
29 Jul 2004 DIRECTOR RESIGNED View document
29 Jul 2004 SECRETARY RESIGNED View document
11 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document