Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from Third Floor 6-8 Great Eastern Street London EC2A 3NT United Kingdom to Third Floor 6-8 Great Eastern Street London EC2A 3NT on 19 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Third Floor 6-8 Great Eastern Street London EC2A 3NT United Kingdom to Third Floor 6-8 Great Eastern Street London EC2A 3NT on 19 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 36 Alie Street London E1 8DA United Kingdom to Third Floor 6-8 Great Eastern Street London EC2A 3NT on 19 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 45 Pont Street London SW1X 0BD United Kingdom to 36 Alie Street London E1 8DA on 1 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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01 Mar 2023 |
CERTNM |
Company name changed direct marketing connections LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-27
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06 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 May 2020 |
CH01 |
Director's details changed for Mr Umar Rashid Khokhar on 12 May 2020
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15 May 2020 |
PSC04 |
Change of details for Mr Umar Rashid Khokhar as a person with significant control on 12 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-24
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06 May 2020 |
AD01 |
Registered office address changed from 45 Pont Street London SW1X 7NH United Kingdom to 45 Pont Street London SW1X 0BD on 6 May 2020
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05 May 2020 |
PSC01 |
Notification of Umar Rashid Khokhar as a person with significant control on 24 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 24 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Lyn Bond as a director on 24 April 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Umar Rashid Khokhar as a director on 24 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 45 Pont Street London SW1X 7NH on 28 April 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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