ZX MILTON KEYNES DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewRegistration of charge 131199930005, created on 2025-07-17

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18/07/2518 July 2025 Satisfaction of charge 131199930001 in full

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18/07/2518 July 2025 Registration of charge 131199930003, created on 2025-07-18

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18/07/2518 July 2025 Registration of charge 131199930004, created on 2025-07-18

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06/02/256 February 2025 Confirmation statement made on 2024-12-08 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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03/07/243 July 2024 Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street Curzon Street London W1J 7UH on 2024-07-03

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19/06/2419 June 2024 Memorandum and Articles of Association

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-04-29

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13/06/2413 June 2024 Appointment of Mr Graham Christopher Haydon-White as a director on 2024-04-15

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30/04/2430 April 2024 Registration of charge 131199930002, created on 2024-04-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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09/11/239 November 2023 Certificate of change of name

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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24/10/2324 October 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-09-07

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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06/07/236 July 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Confirmation statement made on 2023-01-06 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-01-31

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09/02/229 February 2022 Notification of Uv Mk Holdings Limited as a person with significant control on 2022-02-03

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07/02/227 February 2022 Cessation of Res Capitis Holdings Limited as a person with significant control on 2022-02-03

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07/02/227 February 2022 Cessation of Arctic 1 Developments Limited as a person with significant control on 2022-02-03

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-06 with no updates

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07/01/217 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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