HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-29

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19/08/2519 August 2025 NewAppointment of Mr Mark Simon Willis as a director on 2025-08-19

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02/04/252 April 2025 Termination of appointment of Simon Richard Bradford as a director on 2025-04-01

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-18 with updates

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07/05/247 May 2024 Appointment of Mr George Jason Sheppard as a secretary on 2024-05-03

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07/05/247 May 2024 Appointment of Mrs Rachel Marie Braybrook as a director on 2024-05-03

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07/05/247 May 2024 Termination of appointment of Antony David Smith as a director on 2024-05-07

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02/05/242 May 2024 Change of details for Ten Entertainment Group Plc as a person with significant control on 2024-05-02

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18/03/2418 March 2024 Second filing of Confirmation Statement dated 2020-07-18

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09/03/249 March 2024 Change of share class name or designation

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09/03/249 March 2024 Memorandum and Articles of Association

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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08/03/248 March 2024 Particulars of variation of rights attached to shares

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07/03/247 March 2024 Satisfaction of charge 066504860001 in full

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06/03/246 March 2024 Termination of appointment of Holly Maria Elaina Moore as a director on 2024-03-04

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06/03/246 March 2024 Termination of appointment of Jonathan Paul Moore as a director on 2024-03-04

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25/01/2425 January 2024 Satisfaction of charge 066504860003 in full

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25/01/2425 January 2024 Satisfaction of charge 066504860004 in full

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25/01/2425 January 2024 Satisfaction of charge 066504860002 in full

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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12/09/2312 September 2023 Registration of charge 066504860004, created on 2023-09-11

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31/07/2331 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Appointment of Mr Simon Richard Bradford as a director on 2022-01-04

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06/01/226 January 2022 Appointment of Mr George Sheppard as a director on 2022-01-04

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15/12/2115 December 2021 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 2021-12-15

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01/12/211 December 2021 Current accounting period extended from 2022-07-31 to 2022-12-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-18 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/04/218 April 2021 APPOINTMENT TERMINATED, DIRECTOR LAURA JOBES

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08/04/218 April 2021 APPOINTMENT TERMINATED, DIRECTOR RACHAEL PATERSON

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL JULIA PATERSON / 29/05/2020

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOORE / 01/07/2018

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOORE / 01/07/2018

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21/01/2121 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 066504860003

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05/11/205 November 2020 DIRECTOR APPOINTED MRS LAURA JOY JOBES

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07/09/207 September 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GARROOD

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14/08/2014 August 2020 Confirmation statement made on 2020-07-18 with no updates

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 DIRECTOR APPOINTED MR DUNCAN STEVEN GARROOD

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL JULIA PATERSON / 04/06/2020

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05/06/205 June 2020 DIRECTOR APPOINTED MRS RACHAEL JULIA PATERSON

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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07/01/207 January 2020 CESSATION OF HOLLY MARIA ELAINA MOORE AS A PSC

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07/01/207 January 2020 CESSATION OF JONATHAN PAUL MOORE AS A PSC

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07/01/207 January 2020 CESSATION OF PAUL EDWIN MOORE AS A PSC

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEN ENTERTAINMENT GROUP PLC

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066504860002

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17/12/1917 December 2019 ADOPT ARTICLES 10/12/2019

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12/12/1912 December 2019 DIRECTOR APPOINTED MR GRAHAM BLACKWELL

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066504860001

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ANTONY DAVID SMITH

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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27/09/1827 September 2018 01/09/18 STATEMENT OF CAPITAL GBP 1000

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MOORE

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY MARIA ELAINA MOORE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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12/07/1812 July 2018 DIRECTOR APPOINTED MR JONATHAN PAUL MOORE

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE

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11/07/1611 July 2016 COMPANY NAME CHANGED EDWIN MOORE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/07/16

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08/07/168 July 2016 DIRECTOR APPOINTED MRS HOLLY MARIA ELAINA MOORE

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 41 EDINGTON CLOSE BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1LX

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/08/1511 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/04/1525 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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06/08/146 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/04/145 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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13/08/1313 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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11/08/1211 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 18/07/2010

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05/08/105 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/07/0922 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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