TINY PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-24 to 2021-12-23 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-25 to 2021-12-24 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-04 with updates |
| 17/06/2117 June 2021 | Notification of Mary Nancy Luisa Lukas as a person with significant control on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Jon Francis Lukas as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Appointment of Mrs Mary Nancy Luisa Lukas as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Cessation of Jon Francis Lukas as a person with significant control on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | DISS40 (DISS40(SOAD)) |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 08/12/208 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/11/2010 November 2020 | FIRST GAZETTE |
| 08/03/208 March 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 25/09/1925 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 17/09/1917 September 2019 | DISS40 (DISS40(SOAD)) |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 18/03/1918 March 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON FRANCIS LUKAS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY LUKAS |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR JON FRANCIS LUKAS |
| 04/05/184 May 2018 | CESSATION OF MARY NANCY LUISA LUKAS AS A PSC |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NANCY LUISA LUKAS |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MRS MARY NANCY LUISA LUKAS |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 09/02/189 February 2018 | CESSATION OF ASHLEY LUKAS AS A PSC |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LUKAS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/04/174 April 2017 | DISS40 (DISS40(SOAD)) |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ASHLEY LUKAS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPAPHILIPPOU |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 01/04/161 April 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/07/154 July 2015 | DISS40 (DISS40(SOAD)) |
| 01/07/151 July 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | DISS40 (DISS40(SOAD)) |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF ENGLAND |
| 07/07/147 July 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | DISS40 (DISS40(SOAD)) |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O PHILIPS ENTERPRISES 286B CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM |
| 10/06/1310 June 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIPS / 17/05/2012 |
| 07/12/117 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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