TOUCH WARWICK LIMITED

Company number 05296793

Date	Type	Description	View / Download
17 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	(10 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(85 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
14 Jul 2023	TM01	Termination of appointment of Darren David Singer as a director on 1 July 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	(2 pages)
24 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
24 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(95 pages)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
27 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
11 Oct 2021	AD04	Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA	(1 page)
11 Oct 2021	AD04	Register(s) moved to registered office address 30 Leicester Square London WC2H 7LA	(1 page)
07 Oct 2021	PSC05	Change of details for Quidem Midlands Limited as a person with significant control on 7 October 2021	(2 pages)
06 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
04 Aug 2021	TM01	Termination of appointment of Stephen Orchard as a director on 30 July 2021	(1 page)
04 Aug 2021	TM02	Termination of appointment of Stephen Orchard as a secretary on 30 July 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr John Williams as a director on 30 July 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Mr Darren David Singer as a director on 30 July 2021	(2 pages)
04 Aug 2021	AD01	Registered office address changed from The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 30 Leicester Square London WC2H 7LA on 4 August 2021	(1 page)
13 May 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
28 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)