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ATTRACTION TECHNOLOGY LTD

Company number 07072750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017.
27 Jul 2015 SH02 Sub-division of shares on 11 November 2009
23 Jul 2015 CERTNM Company name changed theme park nerd LTD\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
20 Jul 2015 CH01 Director's details changed for Mr Mark Ian Locker on 20 July 2015
15 Jul 2015 AD01 Registered office address changed from , C/O Made Simple Group, 20-22 Wenlock Road, London, N1 7GU to C/O Dove Accountants Limited Suite 2, the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD on 15 July 2015
14 Jul 2015 TM01 Termination of appointment of David Edward Morgan as a director on 14 July 2015
06 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017.
10 Nov 2014 CH01 Director's details changed for Mr David Edward Morgan on 1 October 2014
10 Nov 2014 CH01 Director's details changed for Mr Robert Pugh on 1 October 2014
10 Nov 2014 CH01 Director's details changed for Mr Mark Ian Locker on 1 October 2014
31 Oct 2014 AD01 Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY to C/O Dove Accountants Limited Suite 2, the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD on 31 October 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017.
11 Nov 2013 CH01 Director's details changed for Mr Robert Pugh on 1 December 2012
11 Nov 2013 CH01 Director's details changed for Mr David Edward Morgan on 12 December 2012
08 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017.
26 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017.
04 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017.
11 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted