| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-09-07 |
update account_ref_month 3 => 12 |
| 2023-08-07 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED JASON ANDREW KELLER |
| 2023-01-13 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 172.683 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents CESSATION OF ROBERT PUGH AS A PSC |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HART |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BLATHWAYT |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 06/06/2019 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 06/06/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PUGH |
| 2018-11-01 |
update statutory_documents CESSATION OF ROBERT PUGH AS A PSC |
| 2018-10-07 |
delete address SUITE 2, THE WELLINGTON 78 HIGH STREET UTTOXETER STAFFORDSHIRE ST14 7JD |
| 2018-10-07 |
insert address UNIT 10 UTTOXETER BUSINESS CENTRE TOWN MEADOWS WAY UTTOXETER STAFFORDSHIRE ENGLAND ST14 8AZ |
| 2018-10-07 |
update reg_address_care_of DOVE ACCOUNTANTS LIMITED => null |
| 2018-10-07 |
update registered_address |
| 2018-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM
C/O DOVE ACCOUNTANTS LIMITED
SUITE 2, THE WELLINGTON 78 HIGH STREET
UTTOXETER
STAFFORDSHIRE
ST14 7JD |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER WYNTER BLATHWAYT |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN TANNER |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PUGH |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 03/12/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 132.81 |
| 2017-03-28 |
update statutory_documents SUB-DIVISION
09/03/17 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN CLAVERING TANNER |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN THOMPSON |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PUGH |
| 2017-03-17 |
update statutory_documents ADOPT ARTICLES 09/03/2017 |
| 2017-02-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/11 |
| 2017-02-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/12 |
| 2017-02-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/13 |
| 2017-02-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/14 |
| 2017-02-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/15 |
| 2017-02-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/10 |
| 2017-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2016 |
| 2016-11-15 |
update statutory_documents 10/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 11 => 3 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-12-31 |
| 2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 2016-01-07 |
delete address SUITE 2, THE WELLINGTON 78 HIGH STREET UTTOXETER STAFFORDSHIRE ENGLAND ST14 7JD |
| 2016-01-07 |
insert address SUITE 2, THE WELLINGTON 78 HIGH STREET UTTOXETER STAFFORDSHIRE ST14 7JD |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-07 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-08-07 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-08-07 |
insert address SUITE 2, THE WELLINGTON 78 HIGH STREET UTTOXETER STAFFORDSHIRE ENGLAND ST14 7JD |
| 2015-08-07 |
insert company_previous_name THEME PARK NERD LTD |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-07 |
update name THEME PARK NERD LTD => ATTRACTION TECHNOLOGY LTD |
| 2015-08-07 |
update reg_address_care_of MADE SIMPLE GROUP => DOVE ACCOUNTANTS LIMITED |
| 2015-08-07 |
update registered_address |
| 2015-07-27 |
update statutory_documents SUB-DIVISION
11/11/09 |
| 2015-07-23 |
update statutory_documents COMPANY NAME CHANGED THEME PARK NERD LTD
CERTIFICATE ISSUED ON 23/07/15 |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 20/07/2015 |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, C/O MADE SIMPLE GROUP, 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2015-07-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2014-12-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-10 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MORGAN / 01/10/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN LOCKER / 01/10/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PUGH / 01/10/2014 |
| 2014-11-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-11-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2014-11-07 |
update reg_address_care_of null => MADE SIMPLE GROUP |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2013-12-07 |
insert address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-11 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MORGAN / 12/12/2012 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PUGH / 01/12/2012 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2012-11-26 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-12 |
update statutory_documents 11/11/10 FULL LIST |
| 2009-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |