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TINIES U.K. LIMITED

Company number 02841130

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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)
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
23 Oct 2017 AD01 Registered office address changed from C/O Bedford House, Fulham Green 69-79 Fulham High Street London SW6 3JW to 593-599 Fulham Road London SW6 5UA on 23 October 2017
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with no updates
  • ANNOTATION Clarification second filed CS01 (PSC01) registered on 16/06/2024.
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
  • ANNOTATION Clarification second filed CS01 (PSC01) registered on 16/06/2024.
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 690
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 690
02 Oct 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
02 Oct 2013 CH01 Director's details changed for Amanda Coxen on 1 January 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from Unit 14 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 9 October 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AP01 Appointment of Mrs Lindsey Doe as a director
23 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Clive Smith as a director
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 30/07/09; full list of members