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TINY TOEZ LIMITED

Company number 04886516

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
09 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
29 Jul 2022 AAMD Amended total exemption full accounts made up to 30 June 2021
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2021 SH08 Change of share class name or designation
10 Dec 2021 SH10 Particulars of variation of rights attached to shares
07 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share distribution 19/11/2021
25 Nov 2021 PSC02 Notification of Ashbourne House Investments Limited as a person with significant control on 18 November 2021
25 Nov 2021 PSC04 Change of details for Mrs Ranjana Mair as a person with significant control on 18 November 2021
25 Nov 2021 PSC01 Notification of Preya Shienh as a person with significant control on 18 November 2021
04 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with updates
23 Sep 2021 TM01 Termination of appointment of Kamal Kishor Mair as a director on 5 October 2020
09 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Nov 2020 PSC07 Cessation of Kamal Mair as a person with significant control on 6 November 2020
17 Nov 2020 PSC04 Change of details for Mrs Ranjana Mair as a person with significant control on 6 November 2020
06 Nov 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
03 Sep 2020 TM02 Termination of appointment of Liz Worton as a secretary on 30 June 2020
03 Sep 2020 TM02 Termination of appointment of Ranjana Mair as a secretary on 30 June 2020
03 Sep 2020 MR04 Satisfaction of charge 2 in full
03 Sep 2020 MR04 Satisfaction of charge 3 in full