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AGENT BRAINS ESCAPE GAMES LTD

Company number 12114474

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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)
16 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
02 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
05 Oct 2021 PSC01 Notification of Alessandra Teresa Caterina Maggiolini as a person with significant control on 1 October 2021
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 2
05 Oct 2021 AP01 Appointment of Miss Alessandra Teresa Caterina Maggiolini as a director on 1 October 2021
05 Oct 2021 PSC07 Cessation of Kieran Daniel Lambert as a person with significant control on 31 July 2021
05 Oct 2021 PSC07 Cessation of Janine Lambert as a person with significant control on 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
25 May 2021 AD01 Registered office address changed from Niall House 24-26 Boulton Road Stevenage Herts SG1 4QX England to 26 Leys Avenue Letchworth Garden City SG6 3EW on 25 May 2021
08 Oct 2020 PSC01 Notification of Kieran Daniel Lambert as a person with significant control on 1 October 2020
08 Oct 2020 PSC01 Notification of Janine Lambert as a person with significant control on 1 October 2020
17 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
21 Oct 2019 AP01 Appointment of Mr Kieran Daniel Lambert as a director on 21 October 2019
21 Oct 2019 AP01 Appointment of Mrs Janine Lambert as a director on 21 October 2019
22 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted