TINY OAK LIMITED
Company number 08834935 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Registered office address changed from 66 Paul Street London EC2A 4NA England to 27 Old Gloucester Street London WC1N 3AX on 2026-06-26 · 1 page | View document |
| 24 Feb 2026 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London EC2A 4NA on 2026-02-24 · 1 page | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 19 Nov 2025 | Statement of company's objects · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Gloria Sarpong as a director on 2025-09-05 · 1 page | View document |
| 24 Aug 2025 | Appointment of Marcella Lee as a director on 2025-08-22 · 2 pages | View document |
| 23 Aug 2025 | Appointment of Rashawn Sarpong-Robinson as a director on 2025-08-22 · 2 pages | View document |
| 13 Aug 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 11 Aug 2025 | 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 · 1 page | View document |
| 11 Aug 2025 | Change of details for Joseph Sarpong as a person with significant control on 2025-08-10 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Mr Patrick Sarpong as a person with significant control on 2025-08-10 · 2 pages | View document |
| 10 Aug 2025 | Director's details changed for Mr Joseph Sarpong on 2025-08-10 · 2 pages | View document |
| 10 Aug 2025 | 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 · 1 page | View document |
| 10 Aug 2025 | Director's details changed for Mr Patrick Sarpong on 2025-08-10 · 2 pages | View document |
| 26 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 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Change of details for Sarpong Group Ltd as a person with significant control on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Sarpong Group Ltd on 2025-01-22 · 1 page | View document |
| 27 Dec 2024 | Confirmation statement made on 2024-12-23 with updates · 3 pages | View document |
| 10 Nov 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 · 1 page | View document |
| 17 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 19 Mar 2024 | Termination of appointment of Marcella Lee as a director on 2024-03-19 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Jan 2024 | Notification of Joseph Sarpong as a person with significant control on 2024-01-11 · 2 pages | View document |
| 12 Jan 2024 | Notification of Sarpong Group Ltd as a person with significant control on 2024-01-12 · 2 pages | View document |
| 11 Jan 2024 | Cessation of Patrick Sarpong as a person with significant control on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Notification of Patrick Sarpong as a person with significant control on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Cessation of Joseph Sarpong as a person with significant control on 2024-01-11 · 1 page | View document |
| 7 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 13 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 25 Sep 2023 | Appointment of Marcella Lee as a director on 2023-09-25 · 2 pages | View document |
| 21 Sep 2023 | Appointment of Sarpong Group Ltd as a director on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Appointment of Miss Gloria Sarpong as a director on 2023-09-21 · 2 pages | View document |
| 19 Aug 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 · 1 page | View document |
| 30 May 2023 | Change of details for Mr Patrick Sarpong as a person with significant control on 2023-05-28 · 2 pages | View document |
| 2 May 2023 | Director's details changed for Mr Joseph Sarpong on 2023-05-02 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 3 Jan 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 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SARPONG | View document |
| 28 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CHERESE LANG | View document |
| 28 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GLORIA SARPONG | View document |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Apr 2020 | REGISTERED OFFICE CHANGED ON 04/04/2020 FROM INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA SARPONG / 10/01/2020 | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SARPONG / 10/01/2020 | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SARPONG / 10/01/2020 | View document |
| 10 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK SARPONG / 10/01/2020 | View document |
| 24 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 29 Mar 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 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MISS CHERESE LANG | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 22 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Nov 2018 | ADOPT ARTICLES 13/11/2018 | View document |
| 16 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 7 Oct 2018 | REGISTERED OFFICE CHANGED ON 07/10/2018 FROM 13 PENDLEY HOUSE WHISTON ROAD LONDON E2 8SF ENGLAND | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SARPONG / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SARPONG / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MISS GLORIA SARPONG | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 56 SANDGATE HOUSE PEMBURY ROAD LONDON E5 8JH | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 13 PENDLEY HOUSE WHISTON ROAD LONDON E2 8SF ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 27 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHERESE LANG | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Jan 2016 | 07/01/16 NO MEMBER LIST | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MISS CHERESE LANG | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Jan 2015 | 07/01/15 NO MEMBER LIST | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CARROLL | View document |
| 7 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |