DIGITAL TOUCH LND LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/01/258 January 2025 Appointment of Ms Rebecca Sarah Crawley as a director on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-06 with updates

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28/03/2428 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr Antonio Pizzichino on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr Antonio Pizzichino as a person with significant control on 2024-03-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Director's details changed for Mr Antonio Pizzichino on 2022-09-16

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20/09/2220 September 2022 Change of details for Mr Antonio Pizzichino as a person with significant control on 2022-09-16

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 08/07/19 STATEMENT OF CAPITAL GBP 1000

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 01/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 01/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 CESSATION OF OFFICINAOTTO SRL AS A PSC

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 01/08/2018

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICINAOTTO SRL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 22/12/2017

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08/03/188 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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22/11/1722 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 99

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 29/08/2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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23/10/1723 October 2017 29/08/17 STATEMENT OF CAPITAL GBP 49

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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10/10/1710 October 2017 RETURN OF PURCHASE OF OWN SHARES

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 26/05/2017

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM C/O AEL PARTNERS LLP 201 HAVERSTOCK HILL LONDON NW3 4QG

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27/04/1727 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 TERMINATE SEC APPOINTMENT

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01/09/151 September 2015 APPOINTMENT TERMINATED, SECRETARY LAWNSWOOD NOMINEES (HOLDINGS) LIMITED

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01/09/151 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM UNIT LY3Q LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP ENGLAND

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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