TINYYO LIMITED
Company number 09462584 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Jun 2026 | Appointment of a director · 2 pages | Subscribers only |
| 10 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Feb 2026 | Confirmation statement · 5 pages | Subscribers only |
| 19 Dec 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 29 Aug 2025 | Change of director's details · 2 pages | Subscribers only |
| 28 Aug 2025 | Change of director's details · 2 pages | Subscribers only |
| 28 Aug 2025 | Registered office address changed from 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ England to 125 Kingsway London Greater London WC2B 6NH on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Filing · 2 pages | Subscribers only |
| 11 Feb 2025 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 18 Nov 2024 | Change of director's details · 2 pages | Subscribers only |
| 8 Aug 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Aug 2024 | Appointment of a director · 2 pages | Subscribers only |
| 13 Feb 2024 | Confirmation statement · 6 pages | Subscribers only |
| 1 Feb 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Appointment of a director · 2 pages | Subscribers only |
| 22 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Aug 2023 | Registration of charge 094625840003, created on 2023-07-26 · 128 pages | View document |
| 18 May 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 13 Feb 2023 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Filing · 2 pages | Subscribers only |
| 31 Oct 2022 | 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 2022-10-31 · 1 page | View document |
| 6 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 6 Feb 2022 | Confirmation statement · 5 pages | Subscribers only |
| 6 Feb 2022 | Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 2022-02-06 · 1 page | View document |
| 6 Feb 2022 | Change of director's details · 2 pages | Subscribers only |
| 3 Feb 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 3 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 20 Jan 2022 | Confirmation statement · 4 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Satisfaction of charge 094625840001 in full · 1 page | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 16 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Resolutions · 2 pages | View document |
| 16 Dec 2021 | Resolutions · 2 pages | View document |
| 30 Nov 2021 | Registration of charge 094625840002, created on 2021-11-23 · 77 pages | View document |
| 14 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 9 Nov 2021 | Appointment of a secretary · 2 pages | Subscribers only |
| 8 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 8 Nov 2021 | Registered office address changed from 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF England to 10 Bloomsbury Way London WC1A 2SL on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Nov 2021 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 8 Nov 2021 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 8 Nov 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 8 Nov 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 8 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Oct 2021 | Confirmation statement · 6 pages | Subscribers only |
| 11 Aug 2021 | Memorandum and Articles of Association | View document |
| 11 Aug 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions · 1 page | View document |
| 28 Jul 2021 | Resolutions · 2 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 18 Mar 2021 | PREVSHO FROM 31/10/2020 TO 30/09/2020 | View document |
| 18 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094625840001 | View document |
| 25 Nov 2020 | Confirmation statement | Subscribers only |
| 14 Oct 2020 | Change of director's details | Subscribers only |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 7 Nov 2019 | Confirmation statement | Subscribers only |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Jul 2019 | Appointment of a director | Subscribers only |
| 5 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | Confirmation statement | Subscribers only |
| 9 Aug 2018 | 15/07/18 STATEMENT OF CAPITAL GBP 104 | View document |
| 15 Jun 2018 | PREVSHO FROM 28/02/2018 TO 31/10/2017 | View document |
| 15 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | Confirmation statement | Subscribers only |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | Change of director's details | Subscribers only |
| 25 Oct 2017 | Change of director's details | Subscribers only |
| 2 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | Confirmation statement | Subscribers only |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM ALEXANDER HOUSE 38 FORE HILL ELY CAMBRIDGESHIRE CB7 4AF ENGLAND | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 314 MAIN ROAD PARSON DROVE WISBECH CAMBRIDGESHIRE PE13 4LF ENGLAND | View document |
| 17 Mar 2016 | Annual return | Subscribers only |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 30 & 31 THE BOAT HOUSE HARBOUR SQUARE WISBECH CAMBRIDGESHIRE PE13 3BH ENGLAND | View document |
| 27 Feb 2015 | Incorporation | Subscribers only |