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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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Fernando Kufer on 6 January 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Ryan Sklar on 1 July 2021
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16 Dec 2022 |
MR01 |
Registration of charge 106712240003, created on 14 December 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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25 Mar 2022 |
PSC05 |
Change of details for Disguise Systems Limited as a person with significant control on 10 December 2017
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
MR01 |
Registration of charge 106712240002, created on 28 May 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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16 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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11 Mar 2021 |
TM01 |
Termination of appointment of Ashraf Nehru as a director on 8 March 2021
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09 Mar 2021 |
MR04 |
Satisfaction of charge 106712240001 in full
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
TM01 |
Termination of appointment of Paul Neville Hunt as a director on 3 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Ryan Sklar as a director on 3 August 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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03 Feb 2020 |
PSC05 |
Change of details for Disguise Systems Limited as a person with significant control on 1 February 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from Units C and D, 127 Great Suffolk Street London SE1 1PP England to Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA on 3 February 2020
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26 Sep 2019 |
MA |
Memorandum and Articles of Association
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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