ATTRAQT LIMITED
Company number 04631635 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2026-01-31 · 31 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 13 Feb 2026 | Termination of appointment of Matthew Roy Piercy as a director on 2026-02-13 · 1 page | View document |
| 12 Feb 2026 | Appointment of Arthur Jin Yao as a director on 2026-02-11 · 2 pages | View document |
| 28 Jan 2026 | Registration of charge 046316350006, created on 2026-01-19 · 102 pages | View document |
| 26 Jan 2026 | Registration of charge 046316350005, created on 2026-01-19 · 38 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2025-01-31 · 32 pages | View document |
| 9 Jun 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 · 1 page | View document |
| 15 May 2025 | Appointment of Mr Matthew Roy Piercy as a director on 2024-09-08 · 2 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-09 with updates · 4 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-01-31 · 30 pages | View document |
| 18 Jul 2024 | Appointment of Sara Federman as a director on 2024-07-17 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Sam Monti as a director on 2024-07-08 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Jonah Paransky as a director on 2024-01-01 · 1 page | View document |
| 11 Apr 2024 | Appointment of Director Sam Monti as a director on 2023-11-27 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 20 Dec 2023 | Termination of appointment of David Pincus as a secretary on 2023-07-14 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of David Pincus as a director on 2023-07-14 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Eric Stephen Dodd as a secretary on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Eric Stephen Dodd as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Mark Adams as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Appointment of Mr David Pincus as a secretary on 2023-05-26 · 2 pages | View document |
| 15 Apr 2023 | Registration of charge 046316350003, created on 2023-04-11 · 12 pages | View document |
| 14 Apr 2023 | Registration of charge 046316350004, created on 2023-04-11 · 6 pages | View document |
| 4 Apr 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 3 Apr 2023 | Resolutions · 3 pages | View document |
| 3 Apr 2023 | Resolutions | View document |
| 23 Jan 2023 | Notification of Attraqt Group Limited as a person with significant control on 2022-12-29 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr. David Pincus as a director on 2022-12-06 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 23 Jan 2023 | Cessation of Attraqt Group Plc as a person with significant control on 2022-12-29 · 1 page | View document |
| 23 Jan 2023 | Appointment of Mr. Jonah Paransky as a director on 2022-12-06 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Terence Tsang as a director on 2022-09-19 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 20 Oct 2021 | Appointment of Mr Terence Tsang as a director on 2021-10-20 · 2 pages | View document |
| 20 Oct 2021 | Appointment of Mr Mark Adams as a director on 2021-10-20 · 2 pages | View document |
| 20 Oct 2021 | Termination of appointment of Peter Rex Thomas as a director on 2021-10-20 · 1 page | View document |
| 15 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 3 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW UNITED KINGDOM | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 14 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEINBERGER | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED DR PETER REX THOMAS | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE BROWN | View document |
| 17 Jan 2018 | SECRETARY APPOINTED MR ERIC STEPHEN DODD | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR ERIC STEPHEN DODD | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAGNER | View document |
| 4 Aug 2016 | SECRETARY APPOINTED MR MARK ALASDAIR SMITH JOHNSON | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ANDRE BROWN | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM HERON TOWER 35TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY | View document |
| 11 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 1 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER | View document |
| 20 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2014 | 10/12/09 STATEMENT OF CAPITAL GBP 289.55 | View document |
| 23 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2014 | COMPANY NAME CHANGED LOCAYTA LIMITED CERTIFICATE ISSUED ON 23/05/14 | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM THE MET BUILDING 9TH FLOOR 22 PERCY STREET LONDON W1T 2BU UNITED KINGDOM | View document |
| 23 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 1614.5 | View document |
| 6 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 1614.5 | View document |
| 21 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE TURNER | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | 03/11/11 STATEMENT OF CAPITAL GBP 1582.83 | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MS JANE TURNER | View document |
| 2 Nov 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 101 ST MARTINS LANE LONDON WC2N 4AZ | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD WEINBERGER / 01/12/2010 | View document |
| 12 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD WEINBERGER / 24/12/2010 | View document |
| 24 Dec 2010 | DIRECTOR APPOINTED MR DAVID HAROLD WEINBERGER | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Mar 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 19 Mar 2010 | SECRETARY APPOINTED MR ANDRE BROWN | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE GIBSON | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE BROWN / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUBEN WAGNER / 18/03/2010 | View document |
| 26 Jan 2010 | 02/06/09 STATEMENT OF CAPITAL GBP 118402.87 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Oct 2009 | Annual return made up to 6 February 2009 with full list of shareholders | View document |
| 7 Sep 2009 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS | View document |
| 6 May 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: KINGS WHARF, 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | View document |
| 8 Mar 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 25 Feb 2005 | NC INC ALREADY ADJUSTED 01/03/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | £ NC 1000/10000 01/03/ | View document |
| 25 Feb 2005 | SUB DIVISION 31/03/04 | View document |
| 25 Feb 2005 | S-DIV 31/03/04 | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |