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THE ADVANCED ATTRACTION COMPANY LTD

Company number 12208300

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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)
29 Dec 2023 AA Micro company accounts made up to 30 September 2023
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 June 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
22 Jun 2022 TM01 Termination of appointment of Nicholas Lane as a director on 22 June 2022
19 May 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 December 2021
  • GBP 200
07 Jan 2022 AP01 Appointment of Mr Nicholas Lane as a director on 28 December 2021
01 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Apr 2021 CH01 Director's details changed for Ms Carolyne Bennett on 4 April 2021
04 Apr 2021 PSC04 Change of details for Ms Carolyne Bennett as a person with significant control on 4 April 2021
25 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
07 Sep 2020 AD01 Registered office address changed from 26 Way Field Close Botley Southampton Hampshire SO32 2GD England to 5 Monks Way Swaythling Southampton Hampshire SO18 2LR on 7 September 2020
01 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
16 Dec 2019 CH01 Director's details changed for Ms Carolyne Bennett on 16 December 2019
16 Dec 2019 AD01 Registered office address changed from 34a Littlepark Avenue Havant Hampshire PO9 3QY England to 26 Way Field Close Botley Southampton Hampshire SO32 2GD on 16 December 2019
16 Dec 2019 PSC04 Change of details for Ms Carolyne Bennett as a person with significant control on 16 December 2019
16 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted