ONE TOUCH RECORDS LTD
| Status | ACTIVE |
| Company No. | 12563365 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2020 |
| Age | 4 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ONE TOUCH RECORDS LTD is an active private limited company with number 12563365. It was incorporated 4 years, 2 months, 18 days ago, on 20 April 2020. The company address is 126-128 Uxbridge Road, London, W13 8QS, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 09 Nov 2021
Action Date: 06 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-06
Officer name: Mr Harjinder Singh Khakh
Documents
Second filing of confirmation statement with made up date
Date: 08 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-02
Documents
Confirmation statement with updates
Date: 02 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukhdev Khakh
Termination date: 2021-10-01
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Mr Harjinder Khakh
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-17
Officer name: Mr Sukhdev Khakh
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukhdev Khakh
Appointment date: 2021-09-07
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sukhdev Singh Khakh
Termination date: 2021-09-07
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harjinder Khakh
Appointment date: 2021-08-06
Documents
Change person director company with change date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-30
Officer name: Mr Sukhdev Singh Khakh
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daljit Singh Dhillon
Termination date: 2021-04-20
Documents
Cessation of a person with significant control
Date: 27 Apr 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daljit Singh Dhillon
Cessation date: 2021-04-20
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukhdev Singh Khakh
Appointment date: 2021-03-16
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Change to a person with significant control
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-01
Psc name: Mr Daljit Singh Dhillon
Documents
Notification of a person with significant control
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bsk Enterpises Ltd
Notification date: 2020-10-01
Documents
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