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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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20 Oct 2023 |
TM01 |
Termination of appointment of Paul Robert Stobbs as a director on 30 June 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
MR01 |
Registration of charge 058136030002, created on 30 June 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Robert Stobbs on 15 July 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 1 Regal Court 6 Sovereign Road Birmingham B30 3FJ United Kingdom to 1st Floor 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 11 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Daniel Mahon as a director on 29 September 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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06 Oct 2021 |
AD01 |
Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ England to 1 Regal Court 6 Sovereign Road Birmingham B30 3FJ on 6 October 2021
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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04 Aug 2021 |
AP01 |
Appointment of James Morgan as a director on 20 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Daniel Mahon as a director on 20 July 2021
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02 Mar 2021 |
PSC02 |
Notification of Day Out with the Kids Holdings Limited as a person with significant control on 2 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Attraction World Group Limited as a person with significant control on 2 March 2021
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16 Feb 2021 |
MR04 |
Satisfaction of charge 058136030001 in full
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06 Jan 2021 |
PSC02 |
Notification of Attraction World Group Limited as a person with significant control on 6 January 2021
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06 Jan 2021 |
PSC07 |
Cessation of Attraction World Holdings Limited as a person with significant control on 6 January 2021
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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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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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