TINIA (UK) LIMITED

03386468
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 6 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 5 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 7 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 7 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 7 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 7 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 7 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
06 Oct 2015 accounts Annual Accounts 7 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
17 Oct 2014 accounts Annual Accounts 7 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Oct 2013 accounts Annual Accounts 7 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 3 Buy now
10 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 3 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 officers Appointment of corporate director (Saffery Limited) 2 Buy now
22 Jun 2011 officers Appointment of corporate director (Champness Limited) 2 Buy now
22 Jun 2011 officers Appointment of corporate secretary (Rysaffe International Services Limited) 2 Buy now
27 May 2011 officers Change of particulars for director (Philip James Radford) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Gft Directors Limited) 2 Buy now
22 Feb 2011 officers Termination of appointment of secretary (Finistere Secretaries Limited) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Finistere Directors Limited) 2 Buy now
24 Sep 2010 accounts Annual Accounts 3 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 officers Change of particulars for director (Philip James Radford) 2 Buy now
16 Jun 2010 officers Change of particulars for corporate director (Gft Directors Limited) 2 Buy now
16 Jun 2010 officers Change of particulars for corporate secretary (Finistere Secretaries Limited) 2 Buy now
16 Jun 2010 officers Change of particulars for corporate director (Finistere Directors Limited) 2 Buy now
23 Jun 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
23 Apr 2009 accounts Annual Accounts 1 Buy now
26 Nov 2008 officers Director appointed philip james radford 3 Buy now
22 Oct 2008 accounts Annual Accounts 1 Buy now
24 Jun 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
09 Nov 2007 accounts Annual Accounts 1 Buy now
04 Jul 2007 annual-return Return made up to 13/06/07; full list of members 2 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ 1 Buy now
18 Jul 2006 annual-return Return made up to 13/06/06; full list of members 5 Buy now
18 Jul 2006 accounts Annual Accounts 1 Buy now
21 Jul 2005 annual-return Return made up to 13/06/05; full list of members 2 Buy now
20 Apr 2005 accounts Annual Accounts 1 Buy now
30 Dec 2004 address Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH 1 Buy now
01 Nov 2004 accounts Annual Accounts 1 Buy now
05 Aug 2004 annual-return Return made up to 13/06/04; full list of members 5 Buy now
06 Dec 2003 accounts Annual Accounts 1 Buy now
29 Jun 2003 annual-return Return made up to 13/06/03; full list of members 5 Buy now
29 Jun 2003 officers Director's particulars changed 1 Buy now
29 Jun 2003 officers Director's particulars changed 1 Buy now
29 Jun 2003 officers Secretary's particulars changed 1 Buy now
30 Jan 2003 annual-return Return made up to 13/06/02; full list of members 6 Buy now
30 Jan 2003 officers Director resigned 1 Buy now
21 Jan 2003 officers New secretary appointed 2 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
21 Jan 2003 address Registered office changed on 21/01/03 from: 102 jermyn street london SW1Y 6EE 1 Buy now
21 Jan 2003 accounts Annual Accounts 1 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
13 Feb 2002 officers Director resigned 1 Buy now
23 Nov 2001 officers Director resigned 1 Buy now
23 Nov 2001 officers Director resigned 1 Buy now
23 Nov 2001 address Registered office changed on 23/11/01 from: room 101 greenville court britwell road burnham buckinghamshire SL1 8DF 1 Buy now
23 Nov 2001 officers Secretary resigned 1 Buy now
23 Nov 2001 officers Director resigned 1 Buy now
23 Nov 2001 officers New director appointed 2 Buy now
30 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
10 Sep 2001 accounts Annual Accounts 6 Buy now
14 Jun 2001 annual-return Return made up to 13/06/01; full list of members 6 Buy now
31 Oct 2000 officers Director resigned 1 Buy now
31 Oct 2000 officers Director resigned 1 Buy now
30 Oct 2000 accounts Annual Accounts 6 Buy now
17 Oct 2000 officers New director appointed 3 Buy now
15 Jun 2000 annual-return Return made up to 13/06/00; full list of members 7 Buy now
29 Oct 1999 accounts Annual Accounts 6 Buy now
27 Sep 1999 annual-return Return made up to 13/06/99; no change of members 10 Buy now
22 May 1999 annual-return Return made up to 13/06/98; full list of members 12 Buy now
23 Mar 1999 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 1999 gazette Gazette Notice Compulsary 1 Buy now
19 Mar 1999 accounts Annual Accounts 6 Buy now
30 Sep 1998 address Registered office changed on 30/09/98 from: suite 205 moghul house 57 grosvenor street london W1X 9DA 1 Buy now
12 Jun 1998 address Registered office changed on 12/06/98 from: bell house 175 regent street london W1R 7FB 1 Buy now
15 Aug 1997 officers New director appointed 2 Buy now
15 Aug 1997 officers New secretary appointed 2 Buy now
15 Aug 1997 accounts Accounting reference date shortened from 30/06/98 to 31/12/97 1 Buy now
23 Jul 1997 officers New director appointed 2 Buy now
23 Jul 1997 officers New director appointed 2 Buy now