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TINY BOO LTD

Company number 11493705

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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)
02 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
02 May 2024 AA Total exemption full accounts made up to 30 September 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
21 Apr 2023 AD04 Register(s) moved to registered office address Heart Bennett Road Leeds LS6 3HN
19 Apr 2023 AD03 Register(s) moved to registered inspection location Heart Bennett Road Leeds LS6 3HN
19 Apr 2023 AD02 Register inspection address has been changed to Heart Bennett Road Leeds LS6 3HN
13 Apr 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
28 Mar 2023 TM01 Termination of appointment of Jemma Susan Pendlebury as a director on 28 March 2023
28 Mar 2023 PSC07 Cessation of Jemma Susan Pendlebury as a person with significant control on 28 March 2023
28 Mar 2023 PSC02 Notification of Headingley Enterprise and Art Centre Ltd as a person with significant control on 28 March 2023
14 Feb 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 AP01 Appointment of Ms Lesly Best as a director on 1 February 2023
18 Jan 2023 AD01 Registered office address changed from 16 Cottage Road Far Headingley Leeds West Yorkshire LS6 4DD England to Heart Bennett Road Leeds LS6 3HN on 18 January 2023
18 Jan 2023 AP01 Appointment of Mr John Chandler as a director on 9 January 2023
14 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 January 2022
11 Nov 2021 AA Micro company accounts made up to 31 January 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
03 Dec 2020 AD01 Registered office address changed from 35 Langdale Gardens Langdale Gardens Leeds LS6 3HB United Kingdom to 16 Cottage Road Far Headingley Leeds West Yorkshire LS6 4DD on 3 December 2020
11 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
02 Apr 2020 AA Micro company accounts made up to 31 January 2020
02 Apr 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 January 2020
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-01
  • GBP 1