EWC1 LITTLE TINNEY LIMITED
| Status | ACTIVE |
| Company No. | 09420584 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2015 |
| Age | 9 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
EWC1 LITTLE TINNEY LIMITED is an active private limited company with number 09420584. It was incorporated 9 years, 4 months, 27 days ago, on 03 February 2015. The company address is Unit G1 Ash Tree Court Unit G1 Ash Tree Court, Nottingham, NG8 6PY, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Michael Burgess
Termination date: 2024-03-20
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jaime Victoriano López-Pinto
Appointment date: 2023-08-24
Documents
Accounts with accounts type small
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Appoint person secretary company with name date
Date: 22 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael George Duggan
Appointment date: 2022-10-05
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Davey Walker
Termination date: 2022-10-05
Documents
Termination secretary company with name termination date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kezia Samantha York
Termination date: 2022-10-05
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-21
Old address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
New address: Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Grahame Dyer
Termination date: 2022-10-05
Documents
Accounts with accounts type small
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type small
Date: 02 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Michael Burgess
Appointment date: 2021-04-27
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Siegfried Alexander Kraemer
Termination date: 2021-04-27
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Change to a person with significant control
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-21
Psc name: Fifty Id Re Ltd
Documents
Appoint person secretary company with name date
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Kezia Samantha York
Appointment date: 2020-08-13
Documents
Accounts with accounts type small
Date: 28 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England
New address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type small
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Kraemer
Appointment date: 2019-02-06
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Ashley Cooper
Termination date: 2019-02-06
Documents
Resolution
Date: 08 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Slater
Termination date: 2018-12-13
Documents
Accounts with accounts type small
Date: 31 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-30
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-11
Old address: 10-11 Charterhouse Square London EC1M 6EH England
New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
Change date: 2018-05-23
Old address: 90 Lillie Road London SW6 7SR England
New address: 10-11 Charterhouse Square London EC1M 6EH
Documents
Accounts with accounts type small
Date: 03 May 2018
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Resolution
Date: 25 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Glenn
Termination date: 2018-04-20
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Samuel Cunningham
Appointment date: 2018-03-12
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Ashley Cooper
Appointment date: 2018-03-12
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-18
Old address: Centrum House 36 Station Road Egham Surrey TW20 9LF England
New address: 90 Lillie Road London SW6 7SR
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2018
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094205840004
Charge creation date: 2017-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094205840003
Charge creation date: 2017-12-21
Documents
Change to a person with significant control
Date: 28 Nov 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-12-22
Psc name: Fifty Id Re Ltd
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-12-30
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
Old address: 90 Lillie Road London SW6 7SR England
New address: Centrum House 36 Station Road Egham Surrey TW20 9LF
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Slater
Appointment date: 2016-12-21
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Glenn
Appointment date: 2016-12-21
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Grahame Dyer
Appointment date: 2016-12-21
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Davey Walker
Appointment date: 2016-12-21
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Grant Simpson
Termination date: 2016-12-21
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Callaghan
Termination date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-11
Old address: 49 Welbeck Street London W1G 9XN England
New address: 90 Lillie Road London SW6 7SR
Documents
Mortgage satisfy charge full
Date: 03 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094205840002
Documents
Mortgage satisfy charge full
Date: 03 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094205840001
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-24
Officer name: Mr Daniel John Callaghan
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-24
Officer name: Mr Richard Grant Simpson
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-12
Old address: 49 3rd Floor 49 Welbeck Street London W1G 9XN England
New address: 49 Welbeck Street London W1G 9XN
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-12
Old address: The Studio Trevissome Park Chiverton Cross Truro Cornwall TR4 8UN England
New address: 49 Welbeck Street London W1G 9XN
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2015
Action Date: 08 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094205840001
Charge creation date: 2015-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2015
Action Date: 08 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094205840002
Charge creation date: 2015-05-08
Documents
Change account reference date company current shortened
Date: 26 Feb 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-12-31
Documents
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