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DIRECT 1ST LIMITED

Company number 13848896

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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)
31 Oct 2024	PSC01	Notification of Dean Warburton as a person with significant control on 31 October 2024	View PDF Notification of Dean Warburton as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Dean Earl Warburton as a director on 31 October 2024	View PDF Appointment of Mr Dean Earl Warburton as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Darren Symes as a person with significant control on 31 October 2024	View PDF Cessation of Darren Symes as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Darren Symes as a director on 31 October 2024	View PDF Termination of appointment of Darren Symes as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 3 Gordale Close Winnington Northwich CW8 4XT on 31 October 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 3 Gordale Close Winnington Northwich CW8 4XT on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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