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ULTIMATE ATTRACTION LIMITED

Company number 09496356

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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)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
16 Sep 2023 AA Micro company accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
04 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
25 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Sep 2019 TM02 Termination of appointment of Stephanie Jane Parker as a secretary on 26 September 2019
30 Jul 2019 AD01 Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 8 Arrow Court Alcester Warwickshire B49 6PU on 30 July 2019
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
20 Feb 2019 AP03 Appointment of Mrs Stephanie Jane Parker as a secretary on 11 February 2019
20 Feb 2019 TM02 Termination of appointment of Michael Parker as a secretary on 11 February 2019
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
26 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 AD01 Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 19 June 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jun 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP 1