SHOOT THE MOON - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 5 => 12
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-09-30
2024-04-01 delete address Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire United Kingdom SL8 5AS
2024-04-01 insert address Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire United Kingdom SL8 5TD
2024-04-01 insert address W202, Souk Al Bahar Dubai - United Arab Emirates
2024-04-01 insert phone +971 553 350 452
2024-04-01 update primary_contact Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire United Kingdom SL8 5AS => Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire United Kingdom SL8 5TD
2023-10-17 delete contact_pages_linkeddomain goo.gl
2023-10-17 delete email jo..@shootthemoon.co.uk
2023-09-15 delete address Lionel Messi Expo 2020 Dubai
2023-09-15 delete address Round 1 - London eSkootr Championship - UK
2023-06-06 insert general_emails he..@shootthemoon.co.uk
2023-06-06 insert email he..@shootthemoon.co.uk
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-21 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-14 update statutory_documents ADOPT ARTICLES 22/12/2022
2022-12-19 delete address Expo 2020 Dubai Monaco 2019
2022-12-19 insert address Lionel Messi Expo 2020 Dubai
2022-12-19 insert address Round 1 - London eSkootr Championship - UK
2022-11-18 delete source_ip 185.65.41.132
2022-11-18 insert source_ip 176.56.61.77
2022-10-17 delete address RED BULL RACING MONACO 2019
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL POLLOCK / 23/03/2022
2022-03-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL POLLOCK / 23/03/2022
2022-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL POLLOCK / 22/03/2022
2022-03-08 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-03-07 update account_ref_day 31 => 30
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-31
2022-02-28 update statutory_documents PREVSHO FROM 31/05/2021 TO 30/05/2021
2021-12-07 delete address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS
2021-12-07 insert address FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5TD
2021-12-07 update registered_address
2021-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS UNITED KINGDOM
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-14 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SAGGS / 07/04/2020
2020-03-20 insert address 15, Spectrum House 32-34 Gordon House Road Kentish Town, London, NW5 1LP
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-24 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-02-18 insert chiefcommercialofficer MARK SAGGS
2020-02-18 insert otherexecutives HAREN RATHOD
2020-02-18 insert email al..@shootthemoon.co.uk
2020-02-18 insert email ch..@shootthemoon.co.uk
2020-02-18 insert email da..@shootthemoon.co.uk
2020-02-18 insert email ge..@shootthemoon.co.uk
2020-02-18 insert email ha..@shootthemoon.co.uk
2020-02-18 insert email ja..@shootthemoon.co.uk
2020-02-18 insert email ji..@shootthemoon.co.uk
2020-02-18 insert email la..@shootthemoon.co.uk
2020-02-18 insert email ma..@shootthemoon.co.uk
2020-02-18 insert email ma..@shootthemoon.co.uk
2020-02-18 insert email ri..@shootthemoon.co.uk
2020-02-18 insert email st..@shootthemoon.co.uk
2020-02-18 insert email ve..@shootthemoon.co.uk
2020-02-18 insert person ALEX PYE
2020-02-18 insert person CHARLIE SAMPSON
2020-02-18 insert person DANNY FRANCIS
2020-02-18 insert person GERMAN CANO
2020-02-18 insert person HAREN RATHOD
2020-02-18 insert person JAMES JARDINE
2020-02-18 insert person JIM O'LEARY
2020-02-18 insert person LAURENT VACHOUX
2020-02-18 insert person MARK SAGGS
2020-02-18 insert person MATTHEW COMBEN
2020-02-18 insert person VERITY PASK
2020-02-18 insert phone 020 7428 2044
2020-02-18 insert phone 020 7428 2045
2020-02-18 insert phone 020 7428 5681
2020-02-18 insert phone 020 7428 5682
2020-02-18 insert phone 020 7428 5683
2020-02-18 insert phone 020 7428 5684
2020-02-18 insert phone 020 7428 5686
2020-02-18 insert phone 020 7428 5687
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL POLLOCK / 10/04/2018
2018-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAREN RATHOD / 10/04/2018
2018-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SAGGS / 10/04/2018
2018-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL POLLOCK / 10/04/2018
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-07-07 delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET
2017-07-07 insert address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS
2017-07-07 update registered_address
2017-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-16 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-09-08 update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 224
2016-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD POLLOCK
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-22 update statutory_documents 31/03/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-04 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-07 update statutory_documents 21/11/15 STATEMENT OF CAPITAL GBP 224
2015-10-09 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SAGGS
2015-08-20 delete source_ip 85.233.160.70
2015-08-20 insert source_ip 185.65.41.132
2015-08-20 update robots_txt_status www.shootthemoon.co.uk: 404 => 200
2015-07-20 update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 150
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-22 update statutory_documents 31/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-22 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-15 insert otherexecutives MARK SAGGS
2014-12-15 insert email al..@shootthemoon.co.uk
2014-12-15 insert email ch..@shootthemoon.co.uk
2014-12-15 insert email ge..@shootthemoon.co.uk
2014-12-15 insert email ma..@shootthemoon.co.uk
2014-12-15 insert person ALEX PYE
2014-12-15 insert person CHARLIE SAMPSON
2014-12-15 insert person GERMAN CANO
2014-12-15 insert person MARK SAGGS
2014-09-12 delete address 110, Highgate Studios 53-59 Highgate Road London NW5 1TL
2014-09-12 delete address Highgate Studios 53-59 Highgate Road London NW5 1TL
2014-09-12 insert about_pages_linkeddomain instagram.com
2014-09-12 insert about_pages_linkeddomain linkedin.com
2014-09-12 insert address 14, Spectrum House 32-34 Gordon House Road Kentish Town, London, NW5 1LP
2014-09-12 insert address Spectrum House 32-34 Gordon House Road Kentish Town, London NW5 1LP
2014-09-12 insert career_pages_linkeddomain instagram.com
2014-09-12 insert career_pages_linkeddomain linkedin.com
2014-09-12 insert contact_pages_linkeddomain instagram.com
2014-09-12 insert contact_pages_linkeddomain linkedin.com
2014-09-12 insert index_pages_linkeddomain instagram.com
2014-09-12 insert index_pages_linkeddomain linkedin.com
2014-09-12 insert management_pages_linkeddomain instagram.com
2014-09-12 insert management_pages_linkeddomain linkedin.com
2014-09-12 update primary_contact 110, Highgate Studios 53-59 Highgate Road London NW5 1TL => 14, Spectrum House 32-34 Gordon House Road Kentish Town, London, NW5 1LP
2014-08-07 delete address STUDIO 110 HIGHGATE STUDIOS 53-59 HIGHGATE ROAD KENTISH TOWN LONDON NW5 1TL
2014-08-07 insert address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET
2014-08-07 update registered_address
2014-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM STUDIO 110 HIGHGATE STUDIOS 53-59 HIGHGATE ROAD KENTISH TOWN LONDON NW5 1TL
2014-06-07 delete address STUDIO 110 HIGHGATE STUDIOS 53-59 HIGHGATE ROAD KENTISH TOWN LONDON UNITED KINGDOM NW5 1TL
2014-06-07 insert address STUDIO 110 HIGHGATE STUDIOS 53-59 HIGHGATE ROAD KENTISH TOWN LONDON NW5 1TL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-05-11 delete email ri..@shootthemoon.co.uk
2014-05-11 delete phone 020 7428 5480
2014-05-11 insert index_pages_linkeddomain youtube.com
2014-05-06 update statutory_documents 31/03/14 FULL LIST
2014-02-07 update num_mort_outstanding 3 => 2
2014-02-07 update num_mort_satisfied 0 => 1
2014-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-13 delete email an..@shootthemoon.co.uk
2013-11-13 delete email fe..@shootthemoon.co.uk
2013-11-13 insert email da..@shootthemoon.co.uk
2013-11-13 insert email ja..@shootthemoon.co.uk
2013-11-13 insert email ph..@shootthemoon.co.uk
2013-11-13 insert phone 020 7428 2045
2013-11-07 update num_mort_charges 2 => 3
2013-11-07 update num_mort_outstanding 2 => 3
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053962740003
2013-09-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-09 insert index_pages_linkeddomain vimeo.com
2013-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELTON
2013-04-22 update statutory_documents 31/03/13 FULL LIST
2013-02-06 delete email aj..@shootthemoon.co.uk
2013-01-04 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-10-24 insert address 110, Highgate Studios 53-59 Highgate Road London NW5 1TL
2012-10-24 insert address Highgate Studios 53-59 Highgate Road London NW5 1TL
2012-10-24 insert email aj..@shootthemoon.co.uk
2012-10-24 insert email an..@shootthemoon.co.uk
2012-10-24 insert email do..@shootthemoon.co.uk
2012-10-24 insert email fe..@shootthemoon.co.uk
2012-10-24 insert email ha..@shootthemoon.co.uk
2012-10-24 insert email ji..@shootthemoon.co.uk
2012-10-24 insert email jo..@shootthemoon.co.uk
2012-10-24 insert email ke..@shootthemoon.co.uk
2012-10-24 insert email la..@shootthemoon.co.uk
2012-10-24 insert email li..@shootthemoon.co.uk
2012-10-24 insert email ma..@shootthemoon.co.uk
2012-10-24 insert email ni..@shootthemoon.co.uk
2012-10-24 insert email ri..@shootthemoon.co.uk
2012-10-24 insert email ri..@shootthemoon.co.uk
2012-10-24 insert email st..@shootthemoon.co.uk
2012-10-24 insert email ve..@shootthemoon.co.uk
2012-10-24 insert phone 020 7428 2040
2012-10-24 insert phone 020 7428 2042
2012-10-24 insert phone 020 7428 2043
2012-10-24 insert phone 020 7428 2044
2012-10-24 insert phone 020 7428 5480
2012-10-24 insert phone 020 7428 5681
2012-10-24 insert phone 020 7428 5682
2012-10-24 insert phone 020 7428 5683
2012-10-24 insert phone 020 7428 5684
2012-10-24 insert phone 020 7428 5686
2012-10-24 insert phone 020 7428 5687
2012-10-24 insert phone 020 7428 5688
2012-04-04 update statutory_documents 31/03/12 FULL LIST
2012-03-29 update statutory_documents DIRECTOR APPOINTED HAREN RATHOD
2012-03-29 update statutory_documents SECRETARY APPOINTED RICHARD POLLOCK
2012-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAGGS
2012-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJAY MANDALIA
2012-02-20 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2012-02-15 update statutory_documents 31/01/12 FULL LIST
2011-07-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM STUDIO 613 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD KENTISH TOWN LONDON NW5 1TL
2011-07-11 update statutory_documents DIRECTOR APPOINTED NICHOLAS MELTON
2011-03-23 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2011-03-23 update statutory_documents 17/03/11 FULL LIST
2010-04-26 update statutory_documents 17/03/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SAGGS / 01/10/2009
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL POLLOCK / 01/10/2009
2010-01-11 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTS WD3 1ET
2009-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AJAY MANDALIA
2009-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POLLOCK / 31/07/2008
2009-04-21 update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2009 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTS WD3 1ET
2009-02-20 update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents DIRECTOR APPOINTED MARK ANDREW SAGGS
2009-02-18 update statutory_documents SECRETARY APPOINTED AJAY MANDALIA
2009-02-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD POLLOCK
2009-02-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD POLLOCK / 01/07/2008
2009-02-17 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM SHERIDAN HOUSE, 17 ST. ANNS RD HARROW MIDDLESEX HA1 1JU
2008-10-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK SAGGS
2008-10-20 update statutory_documents DIRECTOR APPOINTED AJAY MANDALIA
2008-10-20 update statutory_documents SECRETARY APPOINTED RICHARD MICHAEL POLLOCK
2008-03-04 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-29 update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-05-03 update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-16 update statutory_documents COMPANY NAME CHANGED MASDMP LIMITED CERTIFICATE ISSUED ON 16/05/05
2005-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION