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TOUCH OF WINE LTD

Company number 13599765

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 1 December 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 December 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CH01	Director's details changed for Mrs. Viktoriia Kovalova on 21 November 2023	View PDF Director's details changed for Mrs. Viktoriia Kovalova on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mrs. Viktoriia Kovalova as a person with significant control on 21 November 2023	View PDF Change of details for Mrs. Viktoriia Kovalova as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AD01	Registered office address changed from Beaufort Mansions, Flat 66 Beaufort Street London SW3 5AF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 November 2023	View PDF Registered office address changed from Beaufort Mansions, Flat 66 Beaufort Street London SW3 5AF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CH01	Director's details changed for Mrs. Viktoriia Kovalova on 17 November 2023	View PDF Director's details changed for Mrs. Viktoriia Kovalova on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Beaufort Mansions, Flat 66 Beaufort Street London SW3 5AF on 17 November 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Beaufort Mansions, Flat 66 Beaufort Street London SW3 5AF on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC04	Change of details for Mrs. Viktoriia Kovalova as a person with significant control on 17 November 2023	View PDF Change of details for Mrs. Viktoriia Kovalova as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	PSC01	Notification of Christian Rossello as a person with significant control on 15 August 2022	View PDF Notification of Christian Rossello as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC04	Change of details for Mrs. Viktoriia Kovalova as a person with significant control on 15 August 2022	View PDF Change of details for Mrs. Viktoriia Kovalova as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mr. Christian Rossello as a director on 12 August 2022	View PDF Appointment of Mr. Christian Rossello as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 11 September 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-02 GBP 100	View PDF Incorporation Statement of capital on 2021-09-02 GBP 100 - link opens in a new window - 28 pages (28 pages)

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TOUCH OF WINE LTD

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