Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Ellen Lara Timmerman as a director on 6 October 2023
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17 Oct 2023 |
MR01 |
Registration of charge 074254870005, created on 6 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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01 Nov 2022 |
CH01 |
Director's details changed for Ellen Lara Timmerman on 1 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ England to First Floor New Oxford House Waterloo Street Birmingham B2 5UG on 1 August 2022
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01 Aug 2022 |
PSC05 |
Change of details for Attraction World Ventures Limited as a person with significant control on 1 August 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Sep 2021 |
TM01 |
Termination of appointment of Paul Robert Stobbs as a director on 8 September 2021
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12 Aug 2021 |
AP01 |
Appointment of Oliver Edward Nicholls as a director on 5 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Justin David Mahoney as a director on 5 August 2021
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09 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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27 Jul 2021 |
AP01 |
Appointment of Ellen Lara Timmerman as a director on 14 June 2021
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16 Feb 2021 |
MR05 |
Part of the property or undertaking has been released from charge 2
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16 Feb 2021 |
MR05 |
Part of the property or undertaking has been released from charge 074254870003
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17 Dec 2020 |
TM01 |
Termination of appointment of Anthony Holmes as a director on 14 December 2020
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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08 Oct 2020 |
PSC02 |
Notification of Attraction World Ventures Limited as a person with significant control on 3 February 2020
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08 Oct 2020 |
PSC07 |
Cessation of Paul Robert Stobbs as a person with significant control on 3 February 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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