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DMEP (UK) LIMITED

Company number 07821370

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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)
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Jun 2021 CH01 Director's details changed for Mr John Costopoulos on 15 June 2021
19 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
17 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Jun 2020 AP01 Appointment of Mr John Costopoulos as a director on 5 June 2020
15 Jun 2020 TM01 Termination of appointment of Kenneth Howard Prince-Wright as a director on 5 June 2020
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
10 Sep 2019 AD01 Registered office address changed from 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 10 September 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
17 Jun 2019 AA Full accounts made up to 31 December 2018
26 Nov 2018 MR04 Satisfaction of charge 2 in full
13 Nov 2018 MR04 Satisfaction of charge 3 in full
13 Nov 2018 MR04 Satisfaction of charge 1 in full
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
30 Oct 2018 MR01 Registration of charge 078213700004, created on 25 October 2018