TINY OAK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Gloria Sarpong as a director on 2025-09-05 |
| 24/08/2524 August 2025 New | Appointment of Marcella Lee as a director on 2025-08-22 |
| 23/08/2523 August 2025 New | Appointment of Rashawn Sarpong-Robinson as a director on 2025-08-22 |
| 13/08/2513 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 11/08/2511 August 2025 New | Change of details for Joseph Sarpong as a person with significant control on 2025-08-10 |
| 11/08/2511 August 2025 New | Registered office address changed from 80-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2025-08-11 |
| 11/08/2511 August 2025 New | Change of details for Mr Patrick Sarpong as a person with significant control on 2025-08-10 |
| 10/08/2510 August 2025 New | Director's details changed for Mr Patrick Sarpong on 2025-08-10 |
| 10/08/2510 August 2025 New | Director's details changed for Mr Joseph Sarpong on 2025-08-10 |
| 10/08/2510 August 2025 New | Registered office address changed from Flat 13, Pendley House Whiston Road London E2 8SF England to 80-90 Paul Street London EC2A 4NE on 2025-08-10 |
| 26/05/2526 May 2025 | Registered office address changed from Flat F 3 Albert Road London N4 3RR England to Flat 13, Pendley House Whiston Road London E2 8SF on 2025-05-26 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Change of details for Sarpong Group Ltd as a person with significant control on 2025-01-22 |
| 22/01/2522 January 2025 | Director's details changed for Sarpong Group Ltd on 2025-01-22 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 10/11/2410 November 2024 | Registered office address changed from 128 City Road London EC1V 2NX England to Flat F 3 Albert Road London N4 3RR on 2024-11-10 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 19/03/2419 March 2024 | Termination of appointment of Marcella Lee as a director on 2024-03-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/01/2412 January 2024 | Notification of Sarpong Group Ltd as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Notification of Joseph Sarpong as a person with significant control on 2024-01-11 |
| 11/01/2411 January 2024 | Notification of Patrick Sarpong as a person with significant control on 2024-01-11 |
| 11/01/2411 January 2024 | Cessation of Patrick Sarpong as a person with significant control on 2024-01-11 |
| 11/01/2411 January 2024 | Cessation of Joseph Sarpong as a person with significant control on 2024-01-11 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-01-31 |
| 25/09/2325 September 2023 | Appointment of Marcella Lee as a director on 2023-09-25 |
| 21/09/2321 September 2023 | Appointment of Miss Gloria Sarpong as a director on 2023-09-21 |
| 21/09/2321 September 2023 | Appointment of Sarpong Group Ltd as a director on 2023-09-21 |
| 19/08/2319 August 2023 | Registered office address changed from Flat 13, Pendley House Whiston Road London England to 128 City Road London EC1V 2NX on 2023-08-19 |
| 30/05/2330 May 2023 | Change of details for Mr Patrick Sarpong as a person with significant control on 2023-05-28 |
| 02/05/232 May 2023 | Director's details changed for Mr Joseph Sarpong on 2023-05-02 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/01/238 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 03/01/233 January 2023 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Flat 13, Pendley House Whiston Road London on 2023-01-03 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SARPONG |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GLORIA SARPONG |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHERESE LANG |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 04/04/204 April 2020 | REGISTERED OFFICE CHANGED ON 04/04/2020 FROM INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SARPONG / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA SARPONG / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SARPONG / 10/01/2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK SARPONG / 10/01/2020 |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM C/O OAK DAVENPORT LTD 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MISS CHERESE LANG |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 22/11/1822 November 2018 | ADOPT ARTICLES 13/11/2018 |
| 22/11/1822 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 07/10/187 October 2018 | REGISTERED OFFICE CHANGED ON 07/10/2018 FROM 13 PENDLEY HOUSE WHISTON ROAD LONDON E2 8SF ENGLAND |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SARPONG / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MISS GLORIA SARPONG |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SARPONG / 22/08/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 13 PENDLEY HOUSE WHISTON ROAD LONDON E2 8SF ENGLAND |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 56 SANDGATE HOUSE PEMBURY ROAD LONDON E5 8JH |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 27/08/1727 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHERESE LANG |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/01/169 January 2016 | 07/01/16 NO MEMBER LIST |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MISS CHERESE LANG |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/01/1518 January 2015 | 07/01/15 NO MEMBER LIST |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CARROLL |
| 07/01/147 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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