DIRECTIONGROUP LIMITED

Company number 01653414

Date	Type	Description	View / Download
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2023	DS01	Application to strike the company off the register	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
18 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
18 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(43 pages)
18 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
07 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(18 pages)
07 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(43 pages)
07 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
19 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
19 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
19 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
19 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
15 Apr 2021	AD01	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
03 Sep 2020	MR01	Registration of charge 016534140005, created on 1 September 2020	(14 pages)
06 Apr 2020	TM02	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020	(1 page)
05 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(13 pages)
03 Feb 2020	TM01	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020	(2 pages)
24 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(68 pages)