Company Results (links open in a new window)
|
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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
30 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mr Oliver Edward Nicholls on 21 June 2024
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Ellen Lara Timmerman as a director on 6 October 2023
|
|
|
20 Oct 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 October 2022
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 124191270001, created on 6 October 2023
|
|
|
31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
02 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Ellen Lara Timmerman on 1 November 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
01 Aug 2022 |
PSC05 |
Change of details for Attraction World Group Limited as a person with significant control on 1 August 2022
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ United Kingdom to First Floor New Oxford House Waterloo Street Birmingham B2 5UG on 1 August 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of Paul Robert Stobbs as a director on 8 September 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Oliver Edward Nicholls as a director on 5 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Justin David Mahoney as a director on 5 August 2021
|
|
|
09 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Ellen Lara Timmerman as a director on 14 June 2021
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
|
|
|
06 Jan 2021 |
PSC02 |
Notification of Attraction World Group Limited as a person with significant control on 6 January 2021
|
|
|
06 Jan 2021 |
PSC07 |
Cessation of Paul Robert Stobbs as a person with significant control on 6 January 2021
|
|
|
23 Apr 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2020
|
|
|
23 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|