ATTRAQT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from 7th Floor 222-236 Gray's Inn Road London WC1X 8HB England to 2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street London WC2H 8ED on 2025-06-09 |
| 15/05/2515 May 2025 | Appointment of Mr Matthew Roy Piercy as a director on 2024-09-08 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-09 with updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-01-31 |
| 18/07/2418 July 2024 | Termination of appointment of Sam Monti as a director on 2024-07-08 |
| 18/07/2418 July 2024 | Appointment of Sara Federman as a director on 2024-07-17 |
| 09/07/249 July 2024 | Termination of appointment of Jonah Paransky as a director on 2024-01-01 |
| 11/04/2411 April 2024 | Appointment of Director Sam Monti as a director on 2023-11-27 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of David Pincus as a secretary on 2023-07-14 |
| 20/12/2320 December 2023 | Termination of appointment of David Pincus as a director on 2023-07-14 |
| 26/05/2326 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 |
| 26/05/2326 May 2023 | Termination of appointment of Eric Stephen Dodd as a secretary on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Eric Stephen Dodd as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Mark Adams as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Mr David Pincus as a secretary on 2023-05-26 |
| 15/04/2315 April 2023 | Registration of charge 046316350003, created on 2023-04-11 |
| 14/04/2314 April 2023 | Registration of charge 046316350004, created on 2023-04-11 |
| 04/04/234 April 2023 | Memorandum and Articles of Association |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 23/01/2323 January 2023 | Cessation of Attraqt Group Plc as a person with significant control on 2022-12-29 |
| 23/01/2323 January 2023 | Appointment of Mr. Jonah Paransky as a director on 2022-12-06 |
| 23/01/2323 January 2023 | Appointment of Mr. David Pincus as a director on 2022-12-06 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 23/01/2323 January 2023 | Notification of Attraqt Group Limited as a person with significant control on 2022-12-29 |
| 30/09/2230 September 2022 | Termination of appointment of Terence Tsang as a director on 2022-09-19 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 20/10/2120 October 2021 | Appointment of Mr Terence Tsang as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Appointment of Mr Mark Adams as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Termination of appointment of Peter Rex Thomas as a director on 2021-10-20 |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 3 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW UNITED KINGDOM |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEINBERGER |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED DR PETER REX THOMAS |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 17/01/1817 January 2018 | SECRETARY APPOINTED MR ERIC STEPHEN DODD |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ERIC STEPHEN DODD |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE BROWN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAGNER |
| 04/08/164 August 2016 | SECRETARY APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANDRE BROWN |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM HERON TOWER 35TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER |
| 20/02/1520 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | 10/12/09 STATEMENT OF CAPITAL GBP 289.55 |
| 23/05/1423 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1423 May 2014 | COMPANY NAME CHANGED LOCAYTA LIMITED CERTIFICATE ISSUED ON 23/05/14 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM THE MET BUILDING 9TH FLOOR 22 PERCY STREET LONDON W1T 2BU UNITED KINGDOM |
| 23/01/1423 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1325 September 2013 | ARTICLES OF ASSOCIATION |
| 23/09/1323 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 1614.5 |
| 06/06/136 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 1614.5 |
| 21/02/1321 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE TURNER |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 03/11/11 STATEMENT OF CAPITAL GBP 1582.83 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MS JANE TURNER |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 101 ST MARTINS LANE LONDON WC2N 4AZ |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD WEINBERGER / 01/12/2010 |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR DAVID HAROLD WEINBERGER |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD WEINBERGER / 24/12/2010 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1022 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE BROWN / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUBEN WAGNER / 18/03/2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE GIBSON |
| 19/03/1019 March 2010 | SECRETARY APPOINTED MR ANDRE BROWN |
| 26/01/1026 January 2010 | 02/06/09 STATEMENT OF CAPITAL GBP 118402.87 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0929 October 2009 | Annual return made up to 6 February 2009 with full list of shareholders |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 06/05/096 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: KINGS WHARF, 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/02/0525 February 2005 | NC INC ALREADY ADJUSTED 01/03/04 |
| 25/02/0525 February 2005 | S-DIV 31/03/04 |
| 25/02/0525 February 2005 | SUB DIVISION 31/03/04 |
| 25/02/0525 February 2005 | £ NC 1000/10000 01/03/ |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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