MASTERS TOUCH LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Mr Marcelo Bruno Miranda as a person with significant control on 2024-04-25

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09/05/259 May 2025 Confirmation statement made on 2025-04-24 with updates

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09/05/259 May 2025 Director's details changed for Mr Marcelo Bruno Miranda on 2024-04-25

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/05/2419 May 2024 Total exemption full accounts made up to 2023-07-31

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15/05/2415 May 2024 Director's details changed for Ms Eleanor Lucy Moss-Bowmaker on 2024-05-14

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01/05/241 May 2024 Change of details for Ms Eleanor Lucy Moss-Bowmaker as a person with significant control on 2022-08-01

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01/05/241 May 2024 Confirmation statement made on 2024-04-24 with updates

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01/05/241 May 2024 Notification of Marcelo Bruno Miranda as a person with significant control on 2022-08-01

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30/04/2430 April 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Director's details changed for Mr Bruno Miranda on 2022-08-01

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25/04/2325 April 2023 Appointment of Mr Bruno Miranda as a director on 2022-08-01

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2022-08-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/04/2128 April 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 89 HARBORD STREET LONDON SW6 6PL UNITED KINGDOM

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13/07/1813 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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