- Company Overview for DIRECT LINK TECHNOLOGIES LTD. (11816402)
- Filing history for DIRECT LINK TECHNOLOGIES LTD. (11816402)
- People for DIRECT LINK TECHNOLOGIES LTD. (11816402)
- More for DIRECT LINK TECHNOLOGIES LTD. (11816402)
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) |
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01 Nov 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
23 Oct 2023 | AA | Micro company accounts made up to 28 February 2023 | |
23 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
02 Jun 2022 | AA | Micro company accounts made up to 28 February 2022 | |
13 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
12 Oct 2021 | AP02 | Appointment of Proffiliant, Llc as a director on 1 October 2021 | |
12 Oct 2021 | AP01 | Appointment of Mrs Simran Kaur Delfino as a director on 1 October 2021 | |
23 Sep 2021 | AA | Micro company accounts made up to 28 February 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Ofelya Tonyan as a director on 14 June 2021 | |
14 Jun 2021 | CH01 | Director's details changed for Mrs. Ofelya Tonyan on 14 June 2021 | |
11 Jun 2021 | AD01 | Registered office address changed from 30 30 Churchill Place, 5th Floor London London E14 5RE England to 30 Churchill Place, 5th Floor London E14 5RE on 11 June 2021 | |
09 Jun 2021 | AD01 | Registered office address changed from 30 5th Floor Churchill Place London E14 5RE to 30 30 Churchill Place, 5th Floor London London E14 5RE on 9 June 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
17 Mar 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2021 | AD01 | Registered office address changed from PO Box EC4A 2AB 107-111 Fleet Street 107-111 Fleet Street London EC4A 2AB England to 30 5th Floor Churchill Place London E14 5RE on 25 February 2021 | |
12 Feb 2021 | OC | S1096 Court Order to Rectify | |
08 Feb 2021 | PSC07 | Cessation of Nadege Ornelia Youngue Nsanga as a person with significant control on 8 February 2021 | |
08 Feb 2021 | TM01 | Termination of appointment of Nadege Ornelia Youngue Nsanga as a director on 6 February 2021 | |
12 Jan 2021 | RESOLUTIONS |
Resolutions
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19 Dec 2020 | RESOLUTIONS |
Resolutions
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19 Dec 2020 | MA | Memorandum and Articles of Association | |
25 Aug 2020 | ANNOTATION |
Rectified The form PSC01 was removed from the public register on 12/02/2021 pursuant to Order of Court
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25 Aug 2020 | ANNOTATION |
Rectified The form AD01 was removed from the public register on 12/02/2021 pursuant to Order of Court
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25 Aug 2020 | ANNOTATION |
Rectified The form AP01 was removed from the public register on 12/02/2021 pursuant to Order of Court
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25 Aug 2020 | ANNOTATION |
Rectified The form TM01 was removed from the public register on 12/02/2021 pursuant to Order of Court
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