TINA'S PRIVATE HIRE LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Director's details changed for Miss Tina Torab on 2025-07-29

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16/07/2516 July 2025 Director's details changed for Mr Sina Torab on 2025-07-11

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16/07/2516 July 2025 Change of details for Mr Sina Torab as a person with significant control on 2025-07-11

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-10-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-11 with no updates

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27/06/2427 June 2024 Director's details changed for Miss Tina Torab on 2024-06-15

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-10-31

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05/03/245 March 2024 Secretary's details changed for Mark Law Registrars Limited on 2024-03-04

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-11 with updates

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04/08/234 August 2023 Director's details changed for Miss Tina Torab on 2023-07-25

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04/08/234 August 2023 Director's details changed for Mr Sina Torab on 2023-08-01

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04/08/234 August 2023 Director's details changed for Miss Tina Torab on 2023-08-01

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23/02/2323 February 2023 Change of details for Mr Sina Torab as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Notification of Sina Torab as a person with significant control on 2023-02-05

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09/01/239 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/12/201 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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02/12/192 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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16/11/1816 November 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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20/11/1720 November 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/09/176 September 2017 DIRECTOR APPOINTED MISS TINA TORAB

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06/09/176 September 2017 DIRECTOR APPOINTED MR SINA TORAB

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/02/1624 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/03/1511 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/02/1427 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/02/1320 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/03/1227 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/09/2011

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27/03/1227 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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13/09/1113 September 2011 01/03/11 STATEMENT OF CAPITAL GBP 200

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14/03/1114 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/10/2009

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10/03/1010 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/02/0920 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/10/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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22/03/0722 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/02/0623 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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13/05/0513 May 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/01/057 January 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/03/041 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 DIRECTOR'S PARTICULARS CHANGED

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01/06/031 June 2003

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01/06/031 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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01/06/031 June 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: FLAT 1 10 CLOUDESLEY ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6JW

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27/03/0327 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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16/06/0216 June 2002 NEW SECRETARY APPOINTED

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16/06/0216 June 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 SECRETARY RESIGNED

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05/03/015 March 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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