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TINYYO LIMITED

Company number 09462584

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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)
08 Aug 2024 AP01 Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
08 Aug 2024 TM01 Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
01 Feb 2024 AA Full accounts made up to 31 December 2022
20 Nov 2023 AP01 Appointment of Mr Rajat Pritam Mukherjee as a director on 17 November 2023
22 Sep 2023 TM01 Termination of appointment of Alexander Blinnikov as a director on 6 September 2023
02 Aug 2023 MR01 Registration of charge 094625840003, created on 26 July 2023
18 May 2023 AA Full accounts made up to 31 December 2021
13 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
03 Nov 2022 PSC05 Change of details for Mxp Prime Platform Ltd as a person with significant control on 1 November 2022
31 Oct 2022 AD01 Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ on 31 October 2022
13 Jun 2022 TM02 Termination of appointment of Richard Matthew Carter as a secretary on 13 June 2022
06 Feb 2022 CH01 Director's details changed for Mr Alexander Blinnikov on 3 February 2022
06 Feb 2022 CH01 Director's details changed for Mr Philipp Bernhard Triebel on 3 February 2022
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
06 Feb 2022 AD01 Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022
03 Feb 2022 AP01 Appointment of Mr Alexander Blinnikov as a director on 3 February 2022
03 Feb 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
22 Dec 2021 MR04 Satisfaction of charge 094625840001 in full
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2021 MR01 Registration of charge 094625840002, created on 23 November 2021