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)
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| 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) |
|---|---|---|---|
| 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 | |
| 23 May 2022 | AAMD | Amended micro company accounts made up to 31 July 2021 | |
| 23 May 2022 | CH01 | Director's details changed for Mrs Holly Maria Elaina Moore on 9 May 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Mr Jonathan Paul Moore on 9 May 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Mrs Holly Maria Elaina Moore on 9 May 2022 | |
| 21 Apr 2022 | AD01 | Registered office address changed from Tenpin Limited Argon House University Way, Cranfield Technology Park Cranfield Hampshire MK43 0EQ England to Aragon House Cranfield Technology Park Cranfield Bedford Bedfordshire MK43 0EQ on 21 April 2022 | |
| 21 Apr 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 10 Jan 2022 | AP01 | Appointment of Mr Simon Richard Bradford as a director on 4 January 2022 | |
| 06 Jan 2022 | AP01 | Appointment of Mr George Sheppard as a director on 4 January 2022 | |
| 15 Dec 2021 | AD01 | Registered office address changed from C/O Mrs Holly Moore 11 Stares Close Gosport Hampshire PO13 9RZ England to Tenpin Limited Argon House University Way, Cranfield Technology Park Cranfield Hampshire MK43 0EQ on 15 December 2021 |