| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ABU-HAIDAR |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-10-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-24 |
update statutory_documents ADOPT ARTICLES 23/02/2023 |
| 2023-03-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS NANCY CRUICKSHANK |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents CESSATION OF DMGV LIMITED AS A PSC |
| 2022-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21 |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE LAUREN ABU-HAIBAR / 19/07/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-09 |
update statutory_documents SECOND FILED SH01 - 29/06/21 STATEMENT OF CAPITAL GBP 5057.12 |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMGV LIMITED |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP |
| 2022-03-07 |
update statutory_documents CESSATION OF EXPONENT PRIVATE EQUITY GP OF GP III LLP AS A PSC |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PATRICK BRYAN / 18/02/2022 |
| 2022-02-15 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 5057.12 |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL LOPO DE CARVALHO |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE LAUREN ABU-HAIBAR |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20 |
| 2021-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-10 |
update statutory_documents ADOPT ARTICLES 16/04/2021 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19 |
| 2020-04-07 |
delete address WOWCHER TOWERS 12 - 27 SWAN YARD LONDON ENGLAND N1 1SD |
| 2020-04-07 |
insert address WOWCHER LIMITED DALSTON WORKS 69 DALSTON LANE LONDON UNITED KINGDOM E8 2NG |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
WOWCHER LIMITED DALSTON WORKS
67 DALSTON LANE
LONDON
E8 2NG
UNITED KINGDOM |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
WOWCHER LIMITED DALSTON WORKS
5 MARTEL PLACE
LONDON
E8 2FQ
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
WOWCHER TOWERS 12 - 27 SWAN YARD
LONDON
N1 1SD
ENGLAND |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-01 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-02 => 2017-10-01 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINNON |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-10-02 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH |
| 2017-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 2017-04-26 |
update account_ref_month 11 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-17 => 2017-06-30 |
| 2017-03-08 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 30/09/2016 |
| 2016-12-20 |
insert sic_code 70100 - Activities of head offices |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-05-18 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 4707.12 |
| 2016-02-09 |
delete address 12 HENRIETTA STREET LONDON UNITED KINGDOM WC2E 8LH |
| 2016-02-09 |
insert address WOWCHER TOWERS 12 - 27 SWAN YARD LONDON ENGLAND N1 1SD |
| 2016-02-09 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
12 HENRIETTA STREET LONDON
WC2E 8LH
UNITED KINGDOM |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW MACKINNON |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED KAREN LOUISE KEMBLE DIAZ |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN TENWICK |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROGER BROWN |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED ROLAND PATRICK BRYAN |
| 2015-12-08 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL GBP 3439.57 |
| 2015-12-03 |
update statutory_documents ADOPT ARTICLES 25/11/2015 |
| 2015-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |