MIRAGE CENTRES LIMITED

Company number 05745527

Date	Type	Description	View / Download
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(49 pages)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	(4 pages)
29 Nov 2023	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
11 May 2023	MR04	Satisfaction of charge 057455270007 in full	(1 page)
11 May 2023	MR04	Satisfaction of charge 4 in full	(1 page)
09 May 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
09 May 2023	PSC02	Notification of William Clark (Holdings) Limited as a person with significant control on 24 April 2023	(2 pages)
09 May 2023	PSC07	Cessation of Merkur Casino Holdings Uk Limited as a person with significant control on 24 April 2023	(1 page)
09 May 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(4 pages)
01 Nov 2022	SH19	Statement of capital on 1 November 2022 GBP 1	(5 pages)
27 Oct 2022	SH20	Statement by Directors	(1 page)
27 Oct 2022	CAP-SS	Solvency Statement dated 18/10/22	(1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/10/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
10 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
10 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)

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