- Company Overview for DIRECT LINK WORLDWIDE LIMITED (02911080)
- Filing history for DIRECT LINK WORLDWIDE LIMITED (02911080)
- People for DIRECT LINK WORLDWIDE LIMITED (02911080)
- More for DIRECT LINK WORLDWIDE LIMITED (02911080)
| 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) |
|---|---|---|---|
| 13 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Johan Frederik Naslund as a director on 1 July 2024 | |
| 01 Jul 2024 | TM02 | Termination of appointment of Nila Jayesh Mistry as a secretary on 30 June 2024 | |
| 01 Jul 2024 | AP03 | Appointment of Miss Shelley Lucianne Webb as a secretary on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Nils Anders Lindh as a director on 30 June 2024 | |
| 10 Jun 2024 | MA | Memorandum and Articles of Association | |
| 10 Jun 2024 | RESOLUTIONS |
Resolutions
|
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| 22 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 10 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 01 Nov 2022 | TM01 | Termination of appointment of Andrew Edward Packham as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Reg Jack Petersen as a director on 1 November 2022 | |
| 03 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
| 07 Oct 2021 | AP01 | Appointment of Mr Nils Anders Lindh as a director on 1 October 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mr Andrew Edward Packham as a director on 1 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Karin Lisa Falkentoft as a director on 30 September 2021 | |
| 04 Oct 2021 | TM02 | Termination of appointment of Karin Lisa Falkentoft as a secretary on 30 September 2021 | |
| 04 Oct 2021 | AP03 | Appointment of Mrs Nila Jayesh Mistry as a secretary on 1 October 2021 | |
| 28 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
| 22 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
| 30 Dec 2019 | PSC07 | Cessation of Tim Jornsen as a person with significant control on 30 December 2019 | |
| 30 Dec 2019 | PSC01 | Notification of Thomas Hogklint as a person with significant control on 30 December 2019 |