CREATING ADVENTUROUS PLACES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/07/2515 July 2025 NewChange of share class name or designation

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15/07/2515 July 2025 NewResolutions

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02/04/252 April 2025 Resolutions

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02/04/252 April 2025 Memorandum and Articles of Association

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-26

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27/03/2527 March 2025 Cessation of Simon Peter Egan as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Notification of Adventurous Holdings Limited as a person with significant control on 2025-03-26

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27/02/2527 February 2025 Registration of charge 088112800001, created on 2025-02-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Change of share class name or designation

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Sub-division of shares on 2023-09-28

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05/10/235 October 2023 Resolutions

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Appointment of Mr John Desmond Lyle as a director on 2023-01-12

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01/02/231 February 2023 Appointment of Mr James Connel Wales as a director on 2023-01-12

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01/02/231 February 2023 Appointment of Mr Robert James Ottaway as a director on 2023-01-12

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11/01/2311 January 2023 Change of details for Mr Simon Peter Egan as a person with significant control on 2022-12-14

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

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with updates

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13/10/2213 October 2022 Second filing of Confirmation Statement dated 2020-12-11

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-11 with updates

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16/12/2116 December 2021 Appointment of Tayler Bradshaw Limited as a secretary on 2021-12-15

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Registered office address changed from 3 Littlewood Drayton Norwich NR8 6FB England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2021-09-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 Confirmation statement made on 2020-12-11 with no updates

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM DRAYTON OLD LODGE 146 DRAYTON HIGH ROAD NORWICH NORFOLK NR8 6AN

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06/03/196 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER EGAN / 10/12/2015

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09/11/159 November 2015 COMPANY NAME CHANGED CURIOUS ADVENTURE PLAY CO. LTD CERTIFICATE ISSUED ON 09/11/15

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR APPOINTED MR SIMON PETER EGAN

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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