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TOUCH OF GINGER LIMITED

Company number 04737740

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
10 Apr 2024 MR01 Registration of charge 047377400002, created on 2 April 2024
10 Apr 2024 MR01 Registration of charge 047377400003, created on 2 April 2024
22 Feb 2024 PSC04 Change of details for Mr Adam James Cash as a person with significant control on 17 January 2024
22 Feb 2024 PSC04 Change of details for Mr Gary Leigh Moore as a person with significant control on 17 January 2024
18 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2023 SH08 Change of share class name or designation
12 Dec 2023 SH10 Particulars of variation of rights attached to shares
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
05 Jan 2022 AA Unaudited abridged accounts made up to 31 July 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
01 Dec 2020 AA Unaudited abridged accounts made up to 31 July 2020
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
25 Nov 2019 AA Unaudited abridged accounts made up to 31 July 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
05 Jan 2019 AA Unaudited abridged accounts made up to 31 July 2018
20 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
06 Dec 2017 AD01 Registered office address changed from 7 the Sidings Station Road Shepreth Royston Hertfordshire SG8 6PZ to 6 the Sidings Station Road Shepreth Hertfordshire SG8 6PZ on 6 December 2017
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 666