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DIRECTBOOKS UK LIMITED

Company number 13260222

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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)
01 Jul 2024	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 June 2024	View PDF Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 1 July 2024	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CH01	Director's details changed for Mr Richard Kerschner on 8 March 2022	View PDF Director's details changed for Mr Richard Kerschner on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Richard Kerschner on 8 March 2022	View PDF Director's details changed for Mr Richard Kerschner on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AD01	Registered office address changed from C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 28 October 2021	View PDF Registered office address changed from C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 28 October 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 35 pages (35 pages)

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