MIRAGE CENTRES LIMITED

Company number 05745527

Date	Type	Description	View / Download
10 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(4 pages)
29 Mar 2022	PSC05	Change of details for Praesepe Holdings Limited as a person with significant control on 18 May 2021	(2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
17 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
17 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Jun 2021	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
17 Nov 2020	MR01	Registration of charge 057455270007, created on 10 November 2020	(8 pages)
08 Oct 2020	CH01	Director's details changed for Mark Stefan Schertle on 8 July 2020	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
27 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
29 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
16 Nov 2018	TM01	Termination of appointment of Byron Evans as a director on 7 November 2018	(1 page)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
07 Aug 2018	AP01	Appointment of Mark Stefan Schertle as a director on 6 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Stefan Bruns as a director on 6 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Nicholas Simon Harding as a director on 6 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Borris Lungen as a director on 6 July 2018	(2 pages)
28 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Mar 2018	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
26 Feb 2018	AA01	Previous accounting period shortened from 20 January 2018 to 31 December 2017	(3 pages)

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