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TOUCHSTONE GROWTH HOLDINGS LIMITED

Company number 08959095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mrs Gillian Susan Green on 28 March 2024
28 Mar 2024 PSC04 Change of details for Mrs Gillian Susan Green as a person with significant control on 28 March 2024
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 120
30 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
24 Mar 2022 CH01 Director's details changed for Mrs Gillian Susan Green on 24 March 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 110
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
18 Feb 2021 CH01 Director's details changed for Mrs Gillian Susan Green on 18 February 2021
18 Feb 2021 AD01 Registered office address changed from 7 Northfields Prospect London SW18 1PE United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 February 2021
18 Feb 2021 PSC04 Change of details for Mrs Gillian Susan Green as a person with significant control on 18 February 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 7 Northfields Prospect London SW18 1PE on 18 January 2021
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2019 SH08 Change of share class name or designation
20 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 29/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 SH08 Change of share class name or designation