TOUCHED UP LTD

Company number 04848535 ·

Active

70 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
22 Apr 2026 Director's details changed for Ms Sara Francis Kramer on 2026-04-22 · 2 pages View document
22 Apr 2026 Change of details for Ms Sara Francis Kramer as a person with significant control on 2026-04-22 · 2 pages View document
22 Apr 2026 Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS United Kingdom to Flat 5 South Lawns Holbrook Gardens Aldenham Watford WD25 8AU on 2026-04-22 · 1 page View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
6 Aug 2025 Director's details changed for Ms Sara Francis Kramer on 2025-08-06 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
22 Apr 2025 Registered office address changed from 97 Morphou Rd Morphou Road London NW7 1BG England to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-22 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
24 Aug 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
23 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Oct 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 97 MORPHOU ROAD MILL HILL LONDON NW7 1BG ENGLAND View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 21/01/2014 View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 07/09/2012 View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 01/01/2012 View document
15 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 09/05/2012 View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 01/10/2009 View document
3 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
1 Sep 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jul 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
2 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
22 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 9B SMYRNA ROAD LONDON NW6 4LY View document
16 Aug 2003 NEW DIRECTOR APPOINTED View document
16 Aug 2003 NEW SECRETARY APPOINTED View document
7 Aug 2003 SECRETARY RESIGNED View document
7 Aug 2003 DIRECTOR RESIGNED View document
28 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document