HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED
Company number 06650486
- Company Overview for HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED (06650486)
- Filing history for HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED (06650486)
- People for HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED (06650486)
- Charges for HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED (06650486)
- More for HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED (06650486)
| 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) |
|---|---|---|---|
| 19 Aug 2025 | CS01 | Confirmation statement made on 18 July 2025 with no updates | |
| 19 Aug 2025 | AP01 | Appointment of Mr Mark Simon Willis as a director on 19 August 2025 | |
| 19 Aug 2025 | AA | Total exemption full accounts made up to 29 December 2024 | |
| 02 Apr 2025 | TM01 | Termination of appointment of Simon Richard Bradford as a director on 1 April 2025 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 18 July 2024 with updates | |
| 07 May 2024 | AP03 | Appointment of Mr George Jason Sheppard as a secretary on 3 May 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Antony David Smith as a director on 7 May 2024 | |
| 07 May 2024 | AP01 | Appointment of Mrs Rachel Marie Braybrook as a director on 3 May 2024 | |
| 02 May 2024 | PSC05 | Change of details for Ten Entertainment Group Plc as a person with significant control on 2 May 2024 | |
| 18 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 18 July 2020 | |
| 09 Mar 2024 | MA | Memorandum and Articles of Association | |
| 09 Mar 2024 | RESOLUTIONS |
Resolutions
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| 09 Mar 2024 | SH08 | Change of share class name or designation | |
| 08 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Mar 2024 | MR04 | Satisfaction of charge 066504860001 in full | |
| 06 Mar 2024 | TM01 | Termination of appointment of Jonathan Paul Moore as a director on 4 March 2024 | |
| 06 Mar 2024 | TM01 | Termination of appointment of Holly Maria Elaina Moore as a director on 4 March 2024 | |
| 25 Jan 2024 | MR04 | Satisfaction of charge 066504860002 in full | |
| 25 Jan 2024 | MR04 | Satisfaction of charge 066504860003 in full | |
| 25 Jan 2024 | MR04 | Satisfaction of charge 066504860004 in full | |
| 26 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 12 Sep 2023 | MR01 | Registration of charge 066504860004, created on 11 September 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates |