TINY BY NAME LTD

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Company Documents

DateDescription
08/10/258 October 2025 NewResolutions

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08/10/258 October 2025 NewMemorandum and Articles of Association

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07/10/257 October 2025 NewChange of share class name or designation

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01/10/251 October 2025 NewAppointment of Mr Max Alexander Whicher as a director on 2025-09-17

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01/10/251 October 2025 NewAppointment of Mr Alex Bodini as a director on 2025-09-17

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01/10/251 October 2025 NewCessation of Celia Millicent Russell Hodgson as a person with significant control on 2025-09-17

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01/10/251 October 2025 NewTermination of appointment of Nicholas Edward Rowe as a director on 2025-09-17

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01/10/251 October 2025 NewRegistered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to 56 Ayres Street London SE1 1EU on 2025-10-01

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01/10/251 October 2025 NewNotification of Spin Group Limited as a person with significant control on 2025-09-17

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13/05/2513 May 2025 Total exemption full accounts made up to 2025-03-31

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08/04/258 April 2025 Confirmation statement made on 2025-03-28 with updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Appointment of Mr Nicholas Edward Rowe as a director on 2024-09-01

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Confirmation statement made on 2024-03-28 with updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-03-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-28 with updates

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08/04/228 April 2022 Director's details changed for Miss Celia Millicent Russell Hodgson on 2022-04-08

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28/03/2128 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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