DIRECT ESTABLISHMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Notification of Rachael Michelle Mackin as a person with significant control on 2025-06-01 |
| 02/09/252 September 2025 New | Termination of appointment of Syed Abdul Moiz Bukhari as a director on 2025-06-01 |
| 02/09/252 September 2025 New | Appointment of Ms Rachael Michelle Mackin as a director on 2025-06-01 |
| 02/09/252 September 2025 New | Cessation of Syed Abdul Moiz Bukhari as a person with significant control on 2025-06-01 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 03/05/253 May 2025 | Compulsory strike-off action has been discontinued |
| 03/05/253 May 2025 | Compulsory strike-off action has been discontinued |
| 30/04/2530 April 2025 | Registered office address changed from PO Box 4385 12961162 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2025-04-30 |
| 30/04/2530 April 2025 | Notification of Syed Abdul Moiz Bukhari as a person with significant control on 2025-02-19 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/04/2530 April 2025 | Appointment of Syed Abdul Moiz Bukhari as a director on 2025-02-19 |
| 24/04/2524 April 2025 | Termination of appointment of Muhammad Rizwan as a director on 2025-02-19 |
| 24/04/2524 April 2025 | Cessation of Muhammad Rizwan as a person with significant control on 2025-02-19 |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 19/02/2519 February 2025 | |
| 19/02/2519 February 2025 | Registered office address changed to PO Box 4385, 12961162 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-19 |
| 19/02/2519 February 2025 | |
| 19/02/2519 February 2025 | |
| 19/02/2519 February 2025 | |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/09/2426 September 2024 | Cessation of Marian Dudi as a person with significant control on 2024-02-01 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 26/09/2426 September 2024 | Appointment of Mr Muhammad Rizwan as a director on 2024-02-01 |
| 26/09/2426 September 2024 | Termination of appointment of Marian Dudi as a director on 2024-02-01 |
| 26/09/2426 September 2024 | Notification of Muhammad Rizwan as a person with significant control on 2024-02-01 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 27/09/2327 September 2023 | Compulsory strike-off action has been discontinued |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-10-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 15/12/2115 December 2021 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 10 Queen Street Ipswich Suffolk IP1 1SS on 2021-12-15 |
| 15/12/2115 December 2021 | Notification of Marian Dudi as a person with significant control on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Grzegorz Szewczyk as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Appointment of Mr Marian Dudi as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Cessation of Grzegorz Szewczyk as a person with significant control on 2021-12-10 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 19/10/2019 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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