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TWO TOUCH AGENCY LTD

Company number 11997980

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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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2023	CH01	Director's details changed for Mr Paolo Andrea Pietro Vernazza on 5 December 2023	View PDF Director's details changed for Mr Paolo Andrea Pietro Vernazza on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Darren John Pierre White on 5 December 2023	View PDF Director's details changed for Mr Darren John Pierre White on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 December 2023	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Mr Ryan Rodney Stewart Lee on 5 December 2023	View PDF Director's details changed for Mr Ryan Rodney Stewart Lee on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Jonathan Jay Fortune on 5 December 2023	View PDF Director's details changed for Mr Jonathan Jay Fortune on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	AP01	Appointment of Mr Ryan Rodney Stewart Lee as a director on 3 July 2020	View PDF Appointment of Mr Ryan Rodney Stewart Lee as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Paolo Andrea Pietro Vernazza as a director on 3 July 2020	View PDF Appointment of Mr Paolo Andrea Pietro Vernazza as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Darren John Pierre White as a director on 3 July 2020	View PDF Appointment of Mr Darren John Pierre White as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC07	Cessation of Jonathan Jay Fortune as a person with significant control on 3 July 2020	View PDF Cessation of Jonathan Jay Fortune as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AD01	Registered office address changed from 71 Saffrey Champness Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 21 May 2020	View PDF Registered office address changed from 71 Saffrey Champness Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 21 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20 - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TWO TOUCH AGENCY LTD

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