| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name LET'S EXPLORE GROUP PLC |
| 2024-04-07 |
update accounts_last_madeup_date 2023-05-09 => 2023-09-30 |
| 2024-04-07 |
update name LET'S EXPLORE GROUP PLC => HUDDLED GROUP PLC |
| 2024-03-15 |
delete general_emails he..@discountdragon.co.uk |
| 2024-03-15 |
insert general_emails he..@huddled.com |
| 2024-03-15 |
delete email he..@discountdragon.co.uk |
| 2024-03-15 |
delete registration_number 12596498 |
| 2024-03-15 |
insert address Cumberland Court
80 Mount Street
Nottingham
NG1 6HH |
| 2024-03-15 |
insert alias Huddled Group plc |
| 2024-03-15 |
insert email he..@huddled.com |
| 2024-03-15 |
insert registration_number 10964782 |
| 2024-03-15 |
insert vat 315 032 256 |
| 2024-03-15 |
update robots_txt_status huddled.com: 404 => 200 |
| 2024-03-15 |
update robots_txt_status www.huddled.com: 404 => 200 |
| 2023-11-17 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 128962.06 |
| 2023-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-07 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 127916.75 |
| 2023-11-07 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 127667.94 |
| 2023-10-17 |
update statutory_documents COMPANY NAME CHANGED LET'S EXPLORE GROUP PLC
CERTIFICATE ISSUED ON 17/10/23 |
| 2023-10-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2023-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-09-26 |
update robots_txt_status huddled.com: 200 => 404 |
| 2023-09-26 |
update robots_txt_status www.huddled.com: 200 => 404 |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HIGGINSON / 31/08/2023 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-22 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 76547.332397 |
| 2023-06-08 |
update statutory_documents APPROVAL AND INSPECTION OF LOAN 26/05/2023 |
| 2023-06-08 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 163562.039164 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-05-09 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-01 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 158234.071353 |
| 2023-06-01 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 158234.071353 |
| 2023-05-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 09/05/23 |
| 2023-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2023-05-09 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2023-05-09 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 166920.481909 |
| 2023-04-07 |
insert company_previous_name IMMOTION GROUP PLC |
| 2023-04-07 |
update name IMMOTION GROUP PLC => LET'S EXPLORE GROUP PLC |
| 2023-03-30 |
update statutory_documents CANCEL SHARE PREM A/C 27/03/2023 |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FREDERICK GREENFIELD WORTLEY |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY FINDLEY |
| 2023-03-01 |
update statutory_documents COMPANY NAME CHANGED IMMOTION GROUP PLC
CERTIFICATE ISSUED ON 01/03/23 |
| 2023-02-22 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL GBP 166920.481909 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE / 01/09/2022 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DAVID FINDLEY / 01/09/2022 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
delete address EAST WING, GROUND FLOOR THE VICTORIA MEDIACITY MANCHESTER ENGLAND M50 3SP |
| 2021-10-07 |
insert address CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
80 MOUNT STREET
NOTTINGHAM
NG1 6HH
ENGLAND |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
EAST WING, GROUND FLOOR THE VICTORIA
MEDIACITY
MANCHESTER
M50 3SP
ENGLAND |
| 2021-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents 25/11/20 STATEMENT OF CAPITAL GBP 164260.249567 |
| 2021-04-23 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 166666.769347 |
| 2020-10-30 |
update account_category FULL => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-07 |
update statutory_documents 27/05/20 STATEMENT OF CAPITAL GBP 152227.65 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-08 |
update statutory_documents ALTER ARTICLES 22/05/2020 |
| 2020-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-21 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 130543.82 |
| 2020-02-11 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1147769933.80784 |
| 2020-02-10 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 1147769933 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LIDDELL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 114495.26 |
| 2019-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-20 |
update account_category SMALL => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents 06/03/19 STATEMENT OF CAPITAL GBP 78335.987590 |
| 2018-10-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/10/2018 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents CESSATION OF DAVID MARKS AS A PSC |
| 2018-09-26 |
update statutory_documents CESSATION OF MARTIN JAMES HIGGINSON AS A PSC |
| 2018-07-23 |
update statutory_documents SUB-DIVISION
09/07/18 |
| 2018-07-20 |
update statutory_documents ADOPT ARTICLES 09/07/2018 |
| 2018-07-11 |
update statutory_documents £51625 22/06/2018 |
| 2018-07-09 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 52141.25 |
| 2018-07-09 |
update statutory_documents SUB-DIVISION
22/06/18 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-06-30 |
| 2018-07-07 |
update company_category Private Limited Company => Public Limited Company |
| 2018-07-07 |
update name IMMOTION GROUP LIMITED => IMMOTION GROUP PLC |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN LIDDELL |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEE |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED SIR ROBIN WILLIAM MILLER |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR RITCHIE |
| 2018-06-25 |
update statutory_documents AUDITORS' REPORT |
| 2018-06-25 |
update statutory_documents AUDITORS' STATEMENT |
| 2018-06-25 |
update statutory_documents BALANCE SHEET |
| 2018-06-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2018-06-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-06-25 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2018-06-22 |
| 2018-06-25 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2018-06-15 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 516.25 |
| 2018-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 508.33 |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2019-06-15 => 2018-09-30 |
| 2018-02-14 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 503.23 |
| 2018-02-01 |
update statutory_documents SECOND FILED SH01 - 08/01/18 STATEMENT OF CAPITAL GBP 464.15 |
| 2018-02-01 |
update statutory_documents SECOND FILED SH01 - 21/12/17 STATEMENT OF CAPITAL GBP 313.97 |
| 2018-01-17 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/12/2017 |
| 2018-01-17 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 464.15 |
| 2018-01-11 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 313.97 |
| 2018-01-11 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 464.43 |
| 2018-01-07 |
delete address GROUND FLOOR, 2-4 HENRY STREET BATH UNITED KINGDOM BA1 1JT |
| 2018-01-07 |
insert address EAST WING, GROUND FLOOR THE VICTORIA MEDIACITY MANCHESTER ENGLAND M50 3SP |
| 2018-01-07 |
update registered_address |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR WILLIAM RITCHIE |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY DAVID FINDLEY |
| 2017-12-27 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 253.67 |
| 2017-12-27 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 93.67 |
| 2017-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WORTLEY |
| 2017-12-20 |
update statutory_documents ADOPT ARTICLES 12/12/2017 |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
GROUND FLOOR, 2-4 HENRY STREET
BATH
BA1 1JT
UNITED KINGDOM |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FREDERICK GREENFIELD WORTLEY |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARKS |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON |
| 2017-12-15 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FREDERICK GREENFIELD WORTLEY |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WORTLEY |
| 2017-11-07 |
insert company_previous_name IMMOTION ACQUISITIONS LIMITED |
| 2017-11-07 |
update name IMMOTION ACQUISITIONS LIMITED => IMMOTION GROUP LIMITED |
| 2017-10-23 |
update statutory_documents SUB-DIVISION
04/10/17 |
| 2017-10-18 |
update statutory_documents COMPANY NAME CHANGED IMMOTION ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 18/10/17 |
| 2017-09-20 |
update statutory_documents COMPANY NAME CHANGED VR ARCADES LIMITED
CERTIFICATE ISSUED ON 20/09/17 |
| 2017-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |