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WHAT DIRECT LIMITED

Company number 07071175

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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)
05 Feb 2021	CH01	Director's details changed for Miss Rui Ma on 5 February 2021	View PDF Director's details changed for Miss Rui Ma on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Neil Michael Harkin on 30 October 2020	View PDF Director's details changed for Mr Neil Michael Harkin on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Martin Clive Ward on 8 October 2020	View PDF Director's details changed for Mr Martin Clive Ward on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH03	Secretary's details changed for Mr Martin Clive Ward on 8 October 2020	View PDF Secretary's details changed for Mr Martin Clive Ward on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Mr Martin Clive Ward on 8 October 2020	View PDF Director's details changed for Mr Martin Clive Ward on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	PSC07	Cessation of Martin Clive Ward as a person with significant control on 7 January 2020	View PDF Cessation of Martin Clive Ward as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC07	Cessation of Andrew Robinson as a person with significant control on 7 January 2020	View PDF Cessation of Andrew Robinson as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC07	Cessation of Neil Harkin as a person with significant control on 7 January 2020	View PDF Cessation of Neil Harkin as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC02	Notification of Ascension Finance Ltd as a person with significant control on 11 April 2017	View PDF Notification of Ascension Finance Ltd as a person with significant control on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CH01	Director's details changed for Mr Neil Harkin on 15 November 2018	View PDF Director's details changed for Mr Neil Harkin on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Neil Michael Harkin on 15 November 2018	View PDF Director's details changed for Mr Neil Michael Harkin on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC04	Change of details for Mr Neil Michael Harkin as a person with significant control on 15 November 2018	View PDF Change of details for Mr Neil Michael Harkin as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2019	AP01	Appointment of Miss Rui Ma as a director on 23 January 2019	View PDF Appointment of Miss Rui Ma as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2016	MR01	Registration of charge 070711750001, created on 16 June 2016	View PDF Registration of charge 070711750001, created on 16 June 2016 - link opens in a new window - 26 pages (26 pages)

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WHAT DIRECT LIMITED

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