Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
MR01 |
Registration of charge 111595960006, created on 2 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 111595960004, created on 2 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 111595960005, created on 2 August 2024
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03 Jun 2024 |
MR01 |
Registration of charge 111595960001, created on 30 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 111595960002, created on 30 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 111595960003, created on 30 May 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 24/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2024 |
PSC02 |
Notification of Bmr Hounslow Ltd as a person with significant control on 14 May 2024
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14 May 2024 |
PSC07 |
Cessation of Eliser Hoffman as a person with significant control on 14 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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07 May 2024 |
AD01 |
Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 7 May 2024
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07 May 2024 |
CERTNM |
Company name changed touch & tease LTD\certificate issued on 07/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-02
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 May 2024 |
PSC01 |
Notification of Eliser Hoffman as a person with significant control on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 32 Castlewood Road London N16 6DW on 2 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Eliser Hoffman as a director on 2 May 2024
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02 May 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 2 May 2024
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02 May 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 2 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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14 Feb 2024 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 23 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 23 January 2024
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14 Feb 2024 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 23 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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