Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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04 Jul 2023 |
PSC05 |
Change of details for The Escape Agency Group Limited as a person with significant control on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Ian Anthony Mumford as a person with significant control on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Anthony Mumford on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from The Old Farm House Hatch Warren Farm Hatch Warren Lane Basingstoke Hampshire RG22 4RA to 3rd Floor St. Clement House Alenþon Link Basingstoke Hampshire RG21 7SB on 4 July 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Mar 2023 |
CC04 |
Statement of company's objects
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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29 Nov 2022 |
TM02 |
Termination of appointment of Robert David Jones as a secretary on 11 October 2021
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29 Nov 2022 |
TM01 |
Termination of appointment of Robert David Jones as a director on 11 October 2021
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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02 Dec 2021 |
PSC01 |
Notification of Ian Anthony Mumford as a person with significant control on 11 October 2021
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02 Dec 2021 |
PSC07 |
Cessation of Robert David Jones as a person with significant control on 11 October 2021
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02 Dec 2021 |
PSC02 |
Notification of The Escape Agency Group Limited as a person with significant control on 11 October 2021
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2021 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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20 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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