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LS XSCAPE MILTON KEYNES LIMITED

Company number 04166100

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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)
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
This document is being processed and will be available in 10 days.
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
This document is being processed and will be available in 10 days.
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
This document is being processed and will be available in 10 days.
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
27 May 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
11 Oct 2021 AA Full accounts made up to 31 March 2021
21 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 60,000,000
22 Sep 2020 CC04 Statement of company's objects
22 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 PSC02 Notification of Land Securities Portfolio Management Limited as a person with significant control on 8 September 2020
14 Sep 2020 PSC07 Cessation of Land Securities Spv's Limited as a person with significant control on 8 September 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019