POP-UP ADVENTURE PLAY (UK)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 21/01/2521 January 2025 | Change of details for Mr Simon Rix as a person with significant control on 2025-01-21 |
| 02/01/252 January 2025 | Change of details for Mr Ricky Tsang as a person with significant control on 2025-01-02 |
| 13/11/2413 November 2024 | Notification of Simon Rix as a person with significant control on 2024-11-10 |
| 12/11/2412 November 2024 | Cessation of Suzanna Law as a person with significant control on 2024-09-10 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Cessation of Amanda Jane Richardson as a person with significant control on 2024-10-28 |
| 14/10/2414 October 2024 | Appointment of Mr Simon Rix as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Termination of appointment of Eric Andrew Pfeifer as a director on 2024-10-14 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-10-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-10-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 12/03/2312 March 2023 | Cessation of Michelle Julie Ann Jones as a person with significant control on 2023-02-27 |
| 15/02/2315 February 2023 | Appointment of Mr Lee James Davies as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Notification of Suzanna Law as a person with significant control on 2023-01-31 |
| 13/02/2313 February 2023 | Appointment of Miss Suzanna Law as a secretary on 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Adam James Flannery as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Termination of appointment of Amanda Jane Richardson as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Appointment of Mr Eric Andrew Pfeifer as a director on 2023-01-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-10-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-10-31 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 20/09/1920 September 2019 | Appointment of Mr Adam James Flannery as a director on 2019-09-16 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR ADAM JAMES FLANNERY |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINCHCLIFFE |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED AMANDA JANE RICHARDSON |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | 04/10/15 NO MEMBER LIST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/10/1430 October 2014 | 04/10/14 NO MEMBER LIST |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MRS MICHELLE JULIE ANN JONES |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CARRIE GAGE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | 04/10/13 NO MEMBER LIST |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY MORGAN LEICHTER-SAXBY |
| 01/10/131 October 2013 | DIRECTOR APPOINTED CARRIE GAGE |
| 01/10/131 October 2013 | DIRECTOR APPOINTED RICKY TSANG |
| 01/10/131 October 2013 | SECRETARY APPOINTED SUZANNA LAW |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA HOUSLEY JUSTER |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA LAW |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MORGAN LEICHTER-SAXBY |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY SUZANNA LAW |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA MIKLEN |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MIKLEN / 01/09/2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 11 KNIGHTS CLOSE PRESTWICH MANCHESTER M25 1PP ENGLAND |
| 05/09/135 September 2013 | Registered office address changed from , 11 Knights Close, Prestwich, Manchester, M25 1PP, England on 2013-09-05 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MRS ANNA HOUSLEY JUSTER |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA LAW / 28/11/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED ANDREW HINCHCLIFFE |
| 12/10/1212 October 2012 | 04/10/12 NO MEMBER LIST |
| 02/08/122 August 2012 | ADOPT ARTICLES 29/05/2012 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MORGAN LEICHTER-SAXBY / 21/06/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MORGAN LEICHTER-SAXBY / 21/06/2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 6 DOGFIELD STREET CATHAYS CARDIFF CF24 4QJ |
| 21/06/1221 June 2012 | Registered office address changed from , 6 Dogfield Street, Cathays, Cardiff, CF24 4QJ on 2012-06-21 |
| 18/06/1218 June 2012 | FORM AD05 18/06/2012 TO CHANGE RO FROM WALES TO ENGLAND & WALES |
| 29/03/1229 March 2012 | CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES |
| 25/01/1225 January 2012 | ADOPT ARTICLES 10/01/2012 |
| 25/01/1225 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED ANNA MARIA MIKLEN |
| 28/12/1128 December 2011 | ALTER ARTICLES 19/12/2011 |
| 09/12/119 December 2011 | Registered office address changed from , Queens Arcade Queen Street, Cardiff, Cardiff, CF10 2BY on 2011-12-09 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM QUEENS ARCADE QUEEN STREET CARDIFF CARDIFF CF10 2BY |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEICHTER-SAXBY / 05/12/2011 |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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