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DIRECT TO CUSTOMERS LTD

Company number 12430657

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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)
21 Mar 2024 AA Total exemption full accounts made up to 31 January 2023
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
19 Jul 2023 PSC04 Change of details for Mr Brian Leslie Bluett as a person with significant control on 19 July 2023
19 Jul 2023 CH01 Director's details changed for Mr Brian Leslie Bluett on 19 July 2023
19 Jul 2023 AD01 Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 19 July 2023
14 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Jan 2022 PSC04 Change of details for Mr Brian Leslie Bluett as a person with significant control on 13 January 2022
13 Jan 2022 CH01 Director's details changed for Mr Brian Leslie Bluett on 13 January 2022
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
12 Oct 2021 PSC01 Notification of Timothy Patrick Wixted as a person with significant control on 11 October 2021
12 Oct 2021 PSC04 Change of details for Mr Brian Leslie Bluett as a person with significant control on 11 October 2021
16 Aug 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 168 Thornbury Road Isleworth TW7 4QE on 16 August 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
17 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 SH08 Change of share class name or designation
09 Mar 2021 PSC04 Change of details for Mr Brian Leslie Bluett as a person with significant control on 28 January 2020
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 100
08 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted