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DIRECT 90 LIMITED

Company number 13325458

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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)
26 Sep 2024 AA Micro company accounts made up to 30 June 2024
15 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 30 June 2023
06 Jan 2024 CH01 Director's details changed for Mr Samuel Wild on 30 November 2023
25 Oct 2023 AA01 Previous accounting period extended from 30 April 2023 to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 272
09 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
15 Nov 2021 CH01 Director's details changed for Mr Samuel Wild on 15 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
01 Nov 2021 PSC02 Notification of Tw Group Holdings Ltd as a person with significant control on 1 November 2021
01 Nov 2021 PSC07 Cessation of Samuel Wild as a person with significant control on 1 November 2021
01 Nov 2021 PSC07 Cessation of Thomas Edward Tisdell as a person with significant control on 1 November 2021
28 Oct 2021 CERTNM Company name changed tw group holdings LIMITED\certificate issued on 28/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
09 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-09
  • GBP 200