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TINIES - THE LEARNING FACTOR LTD

Company number 09109240

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
23 Oct 2017 AD01 Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 593-599 Fulham Road London SW6 5UA on 23 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
28 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Oct 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
14 Jul 2015 MR01 Registration of charge 091092400001, created on 10 July 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
02 Oct 2014 CERTNM Company name changed tinies learning LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-27
31 Jul 2014 CH03 Secretary's details changed for Mr Benjamin Shields Black on 23 July 2014
31 Jul 2014 AP01 Appointment of Mr Ben Shields Black as a director on 23 July 2014
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 1