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DERBY ENTERTAINMENT CENTRE LIMITED

Company number 11550677

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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)
30 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
06 Jul 2023 TM01 Termination of appointment of Olexandr Nesterov as a director on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Dmitry Kuranov as a director on 6 July 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
23 Feb 2023 AD01 Registered office address changed from 10 Tasker Lodge Thornwood Gardens London W8 7ER United Kingdom to 4 Ocean Village Ocean Way Southampton SO14 3TJ on 23 February 2023
31 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
31 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
11 May 2022 AP01 Appointment of Sebastian Ryder as a director on 11 May 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
04 May 2022 PSC02 Notification of Injoy Holdings Limited as a person with significant control on 3 May 2022
04 May 2022 PSC07 Cessation of Dmitry Kuranov as a person with significant control on 3 May 2022
04 May 2022 PSC07 Cessation of Olexandr Nesterov as a person with significant control on 3 May 2022
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
02 Nov 2021 AA Unaudited abridged accounts made up to 31 January 2021
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
19 Apr 2020 AA Unaudited abridged accounts made up to 31 January 2020
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
21 Oct 2019 PSC01 Notification of Dmitry Kuranov as a person with significant control on 16 October 2019
15 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 January 2020
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
17 May 2019 AP01 Appointment of Dmitry Kuranov as a director on 17 May 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
19 Apr 2019 PSC07 Cessation of Anna Stroganova as a person with significant control on 19 April 2019
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 1,000
04 Dec 2018 PSC01 Notification of Anna Stroganova as a person with significant control on 28 November 2018