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DRAGONGLASS MILTON KEYNES LIMITED

Company number 06398416

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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)
31 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
25 Oct 2022 MR04 Satisfaction of charge 063984160009 in full
14 Oct 2022 MR01 Registration of charge 063984160010, created on 13 October 2022
01 Sep 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 MR04 Satisfaction of charge 063984160008 in full
21 Jun 2022 MR04 Satisfaction of charge 063984160007 in full
16 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CH01 Director's details changed for Mr Mark Daniel Rubin on 21 July 2021
23 Dec 2020 AA Full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 December 2018
09 Jan 2020 CH01 Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
21 Nov 2019 AUD Auditor's resignation
30 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
12 Sep 2019 PSC02 Notification of Bgam Hotels (Mk) Ltd as a person with significant control on 8 April 2019
12 Sep 2019 PSC07 Cessation of Dragonglass Bidco Ltd as a person with significant control on 8 April 2019
09 Apr 2019 AP01 Appointment of Mr Jonathan David Levy as a director on 8 April 2019
09 Apr 2019 AP01 Appointment of Mr James Paul Levy as a director on 8 April 2019
09 Apr 2019 AP01 Appointment of Mr Mark Daniel Rubin as a director on 8 April 2019
09 Apr 2019 AP01 Appointment of Mr Nicholas Sean Rubin as a director on 8 April 2019