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ATTRACTION WORLD GROUP LIMITED

Company number 13068111

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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)
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with 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
20 Oct 2023 AAMD Amended accounts for a dormant company made up to 31 October 2022
13 Oct 2023 PSC07 Cessation of Ten Oceans Ltd as a person with significant control on 6 October 2023
13 Oct 2023 PSC02 Notification of Montana World Limited as a person with significant control on 6 October 2023
13 Oct 2023 MR01 Registration of charge 130681110001, created on 6 October 2023
12 Oct 2023 TM01 Termination of appointment of Ellen Lara Timmerman as a director on 6 October 2023
26 Sep 2023 AAMD Amended accounts for a dormant company made up to 31 October 2022
31 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
02 Nov 2022 AA Group of companies' accounts 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 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
29 Sep 2021 CS01 Confirmation statement made on 17 September 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
27 Jul 2021 AP01 Appointment of Ellen Lara Timmerman as a director on 14 June 2021
20 Jul 2021 PSC02 Notification of Ten Oceans Ltd as a person with significant control on 14 June 2021
20 Jul 2021 PSC07 Cessation of Paul Robert Stobbs as a person with significant control on 14 June 2021
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association