DIRECTPROM LIMITED filing history - Find and update company information

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DIRECTPROM LIMITED

Company number 10528012

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AD01	Registered office address changed from Unit 158001 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 1 5 Percy Street Fitzrovia London W1T 1DG on 12 December 2019	View PDF Registered office address changed from Unit 158001 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 1 5 Percy Street Fitzrovia London W1T 1DG on 12 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AD01	Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Unit 158001 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 9 December 2019	View PDF Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Unit 158001 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 9 December 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2018	PSC01	Notification of Olga Krysheva as a person with significant control on 7 February 2018	View PDF Notification of Olga Krysheva as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC07	Cessation of Dmitrii Vlasov as a person with significant control on 7 February 2018	View PDF Cessation of Dmitrii Vlasov as a person with significant control on 7 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	AP01	Appointment of Ms Olga Krysheva as a director on 7 February 2018	View PDF Appointment of Ms Olga Krysheva as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	TM01	Termination of appointment of Dmitrii Vlasov as a director on 7 February 2018	View PDF Termination of appointment of Dmitrii Vlasov as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	TM01	Termination of appointment of Aleksandr Dolgov as a director on 7 February 2018	View PDF Termination of appointment of Aleksandr Dolgov as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AP01	Appointment of Mr Aleksandr Dolgov as a director on 5 December 2017	View PDF Appointment of Mr Aleksandr Dolgov as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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