TINY PROPERTIES LTD
Company number 07873589 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Jan 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2021-12-24 to 2021-12-23 · 1 page | View document |
| 23 Sep 2022 | Previous accounting period shortened from 2021-12-25 to 2021-12-24 · 1 page | View document |
| 24 Dec 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 · 1 page | View document |
| 27 Sep 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-04 with updates · 4 pages | View document |
| 17 Jun 2021 | Notification of Mary Nancy Luisa Lukas as a person with significant control on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Termination of appointment of Jon Francis Lukas as a director on 2021-06-17 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mrs Mary Nancy Luisa Lukas as a director on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Cessation of Jon Francis Lukas as a person with significant control on 2021-06-17 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 8 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Nov 2020 | FIRST GAZETTE | View document |
| 8 Mar 2020 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 | View document |
| 25 Sep 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 17 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 23 Jul 2019 | FIRST GAZETTE | View document |
| 18 Mar 2019 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON FRANCIS LUKAS | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY LUKAS | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR JON FRANCIS LUKAS | View document |
| 4 May 2018 | CESSATION OF MARY NANCY LUISA LUKAS AS A PSC | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NANCY LUISA LUKAS | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MRS MARY NANCY LUISA LUKAS | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 9 Feb 2018 | CESSATION OF ASHLEY LUKAS AS A PSC | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LUKAS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 4 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR ASHLEY LUKAS | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPAPHILIPPOU | View document |
| 2 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF ENGLAND | View document |
| 7 Jul 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O PHILIPS ENTERPRISES 286B CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM | View document |
| 10 Jun 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIPS / 17/05/2012 | View document |
| 7 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |