TINY TOTS DAYCARE LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-21 with no updates

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10/09/2510 September 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Confirmation statement made on 2024-10-21 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-21 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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01/03/231 March 2023 Appointment of Mr Demetrious John Morfoulis as a director on 2023-03-01

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01/03/231 March 2023 Termination of appointment of Gabriella Morfoulis as a director on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-21 with no updates

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14/09/2214 September 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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29/09/2129 September 2021 Appointment of Ms Gabriella Morfoulis as a director on 2021-09-16

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29/09/2129 September 2021 Cessation of Sotiris Nicola Louca as a person with significant control on 2021-09-17

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29/09/2129 September 2021 Cessation of Melanie Louca as a person with significant control on 2021-09-17

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29/09/2129 September 2021 Notification of Gabriella Morfoulis as a person with significant control on 2021-09-16

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29/09/2129 September 2021 Notification of Andreas Michaelides as a person with significant control on 2021-09-16

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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29/09/2129 September 2021 Termination of appointment of Melanie Louca as a director on 2021-09-17

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29/09/2129 September 2021 Termination of appointment of Sotiris Nicola Louca as a secretary on 2021-09-17

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29/09/2129 September 2021 Appointment of Mr Andreas Michaelides as a director on 2021-09-16

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11/06/2111 June 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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04/11/204 November 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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19/08/1919 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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24/08/1824 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOTIRIS NICOLA LOUCA

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23/11/1723 November 2017 CESSATION OF SOTIRIS NICOLA LOUCA AS A PSC

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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02/09/152 September 2015 SECOND FILING WITH MUD 05/11/14 FOR FORM AR01

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LOUCA / 05/11/2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SOTIRIS NICOLA LOUCA / 05/11/2010

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06/09/106 September 2010 30/11/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LOUCA / 01/10/2009

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08/09/098 September 2009 30/11/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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23/02/0823 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/11/0721 November 2007 NEW SECRETARY APPOINTED

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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