DISGUISE EMEA LIMITED

10671224
HERMES HOUSE 88-89 BLACKFRIARS RD SOUTH BANK LONDON SE1 8HA

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 10 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 18 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 officers Change of particulars for director (Mr Fernando Kufer) 2 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Ryan Sklar) 2 Buy now
16 Dec 2022 mortgage Registration of a charge 69 Buy now
21 Sep 2022 accounts Annual Accounts 20 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2021 accounts Annual Accounts 18 Buy now
04 Jun 2021 mortgage Registration of a charge 66 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
11 Mar 2021 officers Termination of appointment of director (Ashraf Nehru) 1 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 accounts Annual Accounts 19 Buy now
04 Aug 2020 officers Termination of appointment of director (Paul Neville Hunt) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Ryan Sklar) 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 incorporation Memorandum Articles 21 Buy now
12 Sep 2019 resolution Resolution 2 Buy now
30 Aug 2019 accounts Annual Accounts 13 Buy now
28 Aug 2019 mortgage Registration of a charge 24 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2019 accounts Annual Accounts 8 Buy now
10 Dec 2018 officers Change of particulars for director (Mr Paul Neville Hunt) 2 Buy now
14 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2018 officers Appointment of director (Paul Neville Hunt) 2 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
11 Jan 2018 resolution Resolution 3 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2017 officers Appointment of director (Mr Fernando Kufer) 2 Buy now
16 Nov 2017 officers Termination of appointment of director (Matthew Eric Clark) 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Christopher Bryan Bird) 1 Buy now
09 Aug 2017 officers Appointment of director (Mr Ashraf Nehru) 3 Buy now
09 Aug 2017 officers Appointment of director (Mr Christopher Bryan Bird) 3 Buy now
09 Aug 2017 officers Termination of appointment of director (Neil Roderick Walmsley) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Mark Daly) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Matthew Eric Clark) 3 Buy now
04 Aug 2017 resolution Resolution 2 Buy now
04 Aug 2017 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2017 incorporation Incorporation Company 11 Buy now