DMEP HOLDCO LIMITED

07821369
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 43 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 officers Change of particulars for director (Mr John Costopoulos) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Kenneth Howard Prince-Wright) 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Change of particulars for corporate director (Joint Corporate Services Limited) 1 Buy now
03 Nov 2023 officers Change of particulars for director (Mr John Costopoulos) 2 Buy now
03 Nov 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
20 Oct 2023 accounts Annual Accounts 46 Buy now
18 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2023 mortgage Registration of a charge 30 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 48 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 48 Buy now
20 Jun 2021 officers Change of particulars for director (Mr John Costopoulos) 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Annual Accounts 48 Buy now
16 Jun 2020 officers Appointment of director (Mr John Costopoulos) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Ioannis Doratis) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 officers Change of particulars for director (Ioannis Doratis) 2 Buy now
06 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2019 accounts Annual Accounts 44 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 mortgage Registration of a charge 33 Buy now
01 Oct 2018 accounts Annual Accounts 42 Buy now
08 Jan 2018 officers Appointment of corporate director (Joint Corporate Services Limited) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Kenneth Howard Prince-Wright) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Link Corporate Services Limited) 1 Buy now
08 Jan 2018 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Link Trust Corporate Limited) 1 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Link Trust Corporate Limited) 1 Buy now
08 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 officers Change of particulars for director (Ioannis Doratis) 2 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 officers Change of particulars for director (Ioannis Doratis) 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 accounts Annual Accounts 44 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 accounts Annual Accounts 42 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 accounts Annual Accounts 45 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 44 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
28 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
28 Oct 2013 incorporation Memorandum Articles 13 Buy now
28 Oct 2013 resolution Resolution 5 Buy now
16 Jul 2013 accounts Annual Accounts 43 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
14 Nov 2012 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
11 May 2012 mortgage Particulars of a mortgage or charge 16 Buy now
03 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jan 2012 mortgage Particulars of a mortgage or charge 14 Buy now
06 Jan 2012 officers Appointment of corporate director (Capita Trust Corporate Limited) 2 Buy now
21 Dec 2011 officers Appointment of corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
21 Dec 2011 officers Appointment of director (Ioannis Doratis) 2 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 officers Appointment of corporate director (Capita Trust Corporate Services Limited) 2 Buy now
21 Dec 2011 capital Return of Allotment of shares 3 Buy now
15 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Dec 2011 officers Termination of appointment of director (Craig Morris) 1 Buy now
15 Dec 2011 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 1 Buy now
15 Dec 2011 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 1 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 1 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 incorporation Incorporation Company 23 Buy now