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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14 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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22 May 2024 |
AA |
Group of companies' accounts made up to 1 October 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Nicolas Sarris as a director on 20 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Jacqueline Lauren Abu-Haidar as a director on 16 October 2023
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21 Apr 2023 |
AA |
Group of companies' accounts made up to 2 October 2022
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
AP01 |
Appointment of Mrs Nancy Cruickshank as a director on 30 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Colin John Tenwick as a director on 10 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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20 Sep 2022 |
PSC07 |
Cessation of Dmgv Limited as a person with significant control on 6 April 2022
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 3 October 2021
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19 Jul 2022 |
CH01 |
Director's details changed for Ms Jacqueline Lauren Abu-Haibar on 19 July 2022
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2021
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07 Mar 2022 |
PSC02 |
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 16 June 2020
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07 Mar 2022 |
PSC02 |
Notification of Dmgv Limited as a person with significant control on 6 April 2016
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07 Mar 2022 |
PSC07 |
Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 16 June 2020
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Roland Patrick Bryan on 18 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2022.
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25 Jan 2022 |
AP01 |
Appointment of Mr Manuel Lopo De Carvalho as a director on 19 November 2021
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24 Jan 2022 |
AP01 |
Appointment of Ms Jacqueline Lauren Abu-Haibar as a director on 2 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Christopher Michael Graham as a director on 2 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Kevin Joseph Beatty as a director on 19 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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