TYNER GROUP LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewRegistered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2025-08-11

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07/08/257 August 2025 NewChange of details for Mr Ian Tyner as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewDirector's details changed for Mr Ian Tyner on 2025-08-07

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07/08/257 August 2025 NewSecretary's details changed for Mr Ian Tyner on 2025-08-07

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13/05/2513 May 2025 Confirmation statement made on 2025-05-07 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-07 with no updates

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14/11/2314 November 2023 Confirmation statement made on 2023-05-07 with no updates

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21/07/2321 July 2023 Accounts for a dormant company made up to 2023-05-31

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30/06/2330 June 2023 Secretary's details changed for Mr Ian Tyner on 2023-06-24

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30/06/2330 June 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-06-30

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30/06/2330 June 2023 Director's details changed for Mr Ian Tyner on 2023-06-24

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22/06/2322 June 2023 Director's details changed for Mr Ian Tyner on 2023-06-22

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22/06/2322 June 2023 Secretary's details changed for Mr Ian Tyner on 2023-06-22

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22/06/2322 June 2023 Change of details for Mr Ian Tyner as a person with significant control on 2023-06-22

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/05/2215 May 2022 Confirmation statement made on 2022-05-07 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/07/203 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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