TINY BOO LTD
| Status | ACTIVE |
| Company No. | 11493705 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2018 |
| Age | 5 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
TINY BOO LTD is an active private limited company with number 11493705. It was incorporated 5 years, 10 months, 17 days ago, on 01 August 2018. The company address is Heart Heart, Leeds, LS6 3HN, England.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 21 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-21
Documents
Accounts with accounts type total exemption full
Date: 02 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Move registers to registered office company with new address
Date: 21 Apr 2023
Category: Address
Type: AD04
New address: Heart Bennett Road Leeds LS6 3HN
Documents
Move registers to sail company with new address
Date: 19 Apr 2023
Category: Address
Type: AD03
New address: Heart Bennett Road Leeds LS6 3HN
Documents
Change sail address company with new address
Date: 19 Apr 2023
Category: Address
Type: AD02
New address: Heart Bennett Road Leeds LS6 3HN
Documents
Change account reference date company current shortened
Date: 13 Apr 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-09-30
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jemma Susan Pendlebury
Termination date: 2023-03-28
Documents
Cessation of a person with significant control
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jemma Susan Pendlebury
Cessation date: 2023-03-28
Documents
Notification of a person with significant control
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Headingley Enterprise and Art Centre Ltd
Notification date: 2023-03-28
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Ms Lesly Best
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Address
Type: AD01
New address: Heart Bennett Road Leeds LS6 3HN
Change date: 2023-01-18
Old address: 16 Cottage Road Far Headingley Leeds West Yorkshire LS6 4DD England
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Chandler
Appointment date: 2023-01-09
Documents
Change account reference date company current shortened
Date: 14 Dec 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Address
Type: AD01
Old address: 35 Langdale Gardens Langdale Gardens Leeds LS6 3HB United Kingdom
Change date: 2020-12-03
New address: 16 Cottage Road Far Headingley Leeds West Yorkshire LS6 4DD
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company previous extended
Date: 02 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
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