EWC1 LITTLE TINNEY LIMITED

Company number 09420584

Date	Type	Description	View / Download
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
17 Dec 2018	TM01	Termination of appointment of Jonathan David Slater as a director on 13 December 2018	(1 page)
31 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
20 Sep 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
11 Sep 2018	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 11 September 2018	(1 page)
23 May 2018	AD01	Registered office address changed from 90 Lillie Road London SW6 7SR England to 10-11 Charterhouse Square London EC1M 6EH on 23 May 2018	(1 page)
03 May 2018	AA	Accounts for a small company made up to 30 December 2016	(9 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Apr 2018	TM01	Termination of appointment of Peter Glenn as a director on 20 April 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 12 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Ross Ashley Cooper as a director on 12 March 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
18 Jan 2018	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 90 Lillie Road London SW6 7SR on 18 January 2018	(1 page)
02 Jan 2018	MR01	Registration of charge 094205840004, created on 21 December 2017	(8 pages)
29 Dec 2017	MR01	Registration of charge 094205840003, created on 21 December 2017	(46 pages)
28 Nov 2017	PSC05	Change of details for Fifty Id Re Ltd as a person with significant control on 22 December 2016	(2 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
01 Mar 2017	AD01	Registered office address changed from 90 Lillie Road London SW6 7SR England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 March 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
12 Jan 2017	AP01	Appointment of Mr Jonathan Slater as a director on 21 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Peter Glenn as a director on 21 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Jeremy Grahame Dyer as a director on 21 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Adam Davey Walker as a director on 21 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Richard Grant Simpson as a director on 21 December 2016	(1 page)