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 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
PSC05 |
Change of details for Touch Medical Media Group Holdings Ltd as a person with significant control on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Walter Sheldrick on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom to 3 Stockport Exchange Stockport Cheshire SK1 3GG on 22 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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27 Sep 2023 |
MR01 |
Registration of charge 129303150001, created on 14 September 2023
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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19 Dec 2020 |
TM01 |
Termination of appointment of Christine Day as a director on 9 December 2020
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16 Nov 2020 |
PSC05 |
Change of details for Touch Medical Media Ltd as a person with significant control on 4 November 2020
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13 Nov 2020 |
PSC05 |
Change of details for Touch Medical Media Ltd as a person with significant control on 4 November 2020
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09 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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09 Nov 2020 |
TM01 |
Termination of appointment of Roger Hart as a director on 29 October 2020
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09 Nov 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 4 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Timothy Walter Sheldrick as a director on 29 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Ms Christine Day as a director on 29 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 29 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 29 October 2020
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09 Nov 2020 |
PSC02 |
Notification of Touch Medical Media Ltd as a person with significant control on 4 November 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 29 October 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 21 Tiviot Dale Stockport Cheshire SK1 1TD on 9 November 2020
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29 Oct 2020 |
CERTNM |
Company name changed aghoco 1959 LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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