Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Matthew John Parry as a director on 1 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Matthew John Parry as a person with significant control on 1 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Yusuf Abdul Rashid Majid as a director on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Tahseen Mahomed Arif Mussa as a director on 24 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Derby Holdings Limited as a person with significant control on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 15 Market Street Heanor Derbyshire DE75 7NR England to Studio 3 Earl Street Rugby CV21 3SS on 25 March 2024
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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08 Feb 2023 |
MR01 |
Registration of charge 084223420002, created on 8 February 2023
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10 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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16 Mar 2020 |
PSC07 |
Cessation of Foston Tyson & Clark Ltd as a person with significant control on 31 October 2019
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16 Mar 2020 |
PSC02 |
Notification of Derby Holdings Limited as a person with significant control on 31 October 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from 82 Bolebridge Street Tamworth B79 7PD England to 15 Market Street Heanor Derbyshire DE75 7NR on 12 March 2020
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06 Dec 2019 |
TM01 |
Termination of appointment of Clayton Bryan Foston as a director on 31 October 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Paul Tyson as a director on 31 October 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Sophie-Lea Rose Clark as a director on 31 October 2019
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06 Dec 2019 |
AP01 |
Appointment of Mrs Tahseen Mahomed Arif Mussa as a director on 31 October 2019
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