TOUCHED UP LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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06/08/256 August 2025 NewDirector's details changed for Ms Sara Francis Kramer on 2025-08-06

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22/04/2522 April 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

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-03-31

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24/08/2424 August 2024 Confirmation statement made on 2024-07-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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23/07/2323 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 97 MORPHOU ROAD MILL HILL LONDON NW7 1BG ENGLAND

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 21/01/2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 07/09/2012

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15/08/1215 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 01/01/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 09/05/2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA KRAMER / 01/10/2009

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 DIRECTOR'S PARTICULARS CHANGED

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 9B SMYRNA ROAD LONDON NW6 4LY

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16/08/0316 August 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 SECRETARY RESIGNED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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