TOUCH CREATIVE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Director's details changed for Stanford Benjamin Rudnick on 2024-12-09 |
| 10/02/2510 February 2025 | Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09 |
| 24/01/2524 January 2025 | Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31 |
| 24/01/2524 January 2025 | Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 29/10/2429 October 2024 | Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20 |
| 25/09/2425 September 2024 | Change of details for Envision Pharma Holdco Limited as a person with significant control on 2019-05-29 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 27/09/2327 September 2023 | Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Termination of appointment of Margaret Heim as a director on 2023-08-02 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Mrs Margaret Heim as a director on 2023-02-21 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 22/09/2222 September 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 12/01/2212 January 2022 | Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Spencer Caswill as a director on 2021-12-14 |
| 11/01/2211 January 2022 | Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 24/09/2124 September 2021 | Termination of appointment of John David Gillie as a director on 2021-08-10 |
| 12/07/1912 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/07/1912 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/07/1912 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CESSATION OF VONIG SEBASTIEN EMILE WATSON AS A PSC |
| 03/11/173 November 2017 | CESSATION OF ANNA MARIE WATSON AS A PSC |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA WATSON |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VONIG WATSON |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM RAE HOUSE, DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT |
| 03/11/173 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR JOHN DAVID GILLIE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR BRIAN ALEXANDER HEPBURN |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVISION PHARMA BIDCO LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA WATSON |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS WATSON |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 29/04/1729 April 2017 | SUB-DIVISION 13/04/17 |
| 28/04/1728 April 2017 | ADOPT ARTICLES 13/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VONIG SEBASTIEN EMILE WATSON / 17/06/2015 |
| 25/09/1525 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 17/06/2015 |
| 25/09/1525 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 17/06/2015 |
| 18/08/1518 August 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 30/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 30/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VONIG SEBASTIEN EMILE WATSON / 30/09/2014 |
| 30/09/1430 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS WATSON / 01/10/2013 |
| 10/10/1310 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VONIG SEBASTIEN EMILE WATSON / 18/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 18/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE WATSON / 18/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS WATSON / 18/09/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VONIG WATSON / 18/09/2009 |
| 29/09/0929 September 2009 | SECRETARY'S CHANGE OF PARTICULARS ANNA MARIE WATSON LOGGED FORM |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA WATSON / 22/09/2009 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VONIG WATSON / 22/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WATSON / 25/02/2008 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA RODERICK / 27/11/2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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