Company Results (links open in a new window)
|
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 Oct 2024 |
MR01 |
Registration of charge 106764080001, created on 27 September 2024
|
|
|
31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2024
|
|
|
23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2024.
|
|
|
06 Jun 2024 |
PSC05 |
Change of details for Xp Factory Plc as a person with significant control on 28 July 2023
|
|
|
29 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
13 Apr 2023 |
AP03 |
Appointment of Miss Joanne Briscoe as a secretary on 11 April 2023
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
07 Jul 2022 |
PSC05 |
Change of details for Escape Hunt Plc as a person with significant control on 3 December 2021
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Jacobs on 8 February 2020
|
|
|
08 Feb 2021 |
AD01 |
Registered office address changed from 3 Pear Place London SE1 8BT to Belmont House Station Way Crawley RH10 1JA on 8 February 2021
|
|
|
02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
|
|
|
02 Mar 2020 |
AP01 |
Appointment of Mr Graham John Bird as a director on 2 March 2020
|
|
|
08 Aug 2019 |
TM01 |
Termination of appointment of Alistair Kynoch Rae as a director on 31 July 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Mr Andrew Jacobs as a director on 8 August 2019
|
|
|
05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|