TYLER HILL CONSULTING LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Director's details changed for Mr Anand Krishna Rohatgi on 2025-03-01

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11/03/2511 March 2025 Director's details changed for Dr Neeta Jay Kapadia on 2025-03-01

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27/02/2527 February 2025 Certificate of change of name

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26/02/2526 February 2025 Appointment of Mr Milind Agrawal as a director on 2025-02-26

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-12-31

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08/01/258 January 2025 Registered office address changed from Venture X 1 Ariel Way London W12 7SL England to 107-111 Fleet Street London EC4A 2AB on 2025-01-08

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

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09/12/249 December 2024 Appointment of Miss Rhea Jay Kapadia as a director on 2024-12-09

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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09/12/249 December 2024 Appointment of Mr Siddhant Ravishankar Tumuluri as a secretary on 2024-12-09

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16/11/2416 November 2024 Confirmation statement made on 2024-09-22 with no updates

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12/02/2412 February 2024 Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to Venture X 1 Ariel Way London W12 7SL on 2024-02-12

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12/02/2412 February 2024 Director's details changed for Mr Ravishankar Tumuluri on 2024-02-10

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12/02/2412 February 2024 Director's details changed for Dr Neeta Jay Kapadia on 2024-02-10

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12/02/2412 February 2024 Director's details changed for Mr Anand Krishna Rohatgi on 2024-02-10

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04/01/244 January 2024 Total exemption full 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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02/10/232 October 2023 Confirmation statement made on 2023-09-22 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-12-31

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06/04/236 April 2023 Director's details changed for Mr Ravishankar Tumuluri on 2023-04-06

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

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12/12/2212 December 2022 Registered office address changed from 129 Sturry Road Canterbury CT1 1DA England to Build Studios 203 Westminster Bridge Road London SE1 7FR on 2022-12-12

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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22/09/2222 September 2022 Cessation of Ravishankar Tumuluri as a person with significant control on 2022-09-16

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22/09/2222 September 2022 Notification of Tyler Hill Ventures Limited as a person with significant control on 2022-09-16

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06/04/226 April 2022 Appointment of Dr Neeta Jay Kapadia as a director on 2022-03-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/07/2130 July 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM C/O PARKES & SWAN THE OFFICERS' MESS COLDSTREAM ROAD CATERHAM SURREY CR3 5QX

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 DIRECTOR APPOINTED MRS SMITA RAVISHANKAR TUMULURI

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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27/10/1727 October 2017 DIRECTOR APPOINTED MR ANAND KRISHNA ROHATGI

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVISHANKAR TUMULURI / 17/02/2016

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09/11/159 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM BRONZEOAK HOUSE STAFFORD ROAD CATERHAM CR3 6JG UNITED KINGDOM

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVISHANKAR TUMULURI / 01/01/2014

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11/11/1411 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM BRONZEOAK HOUSE STAFFORD ROAD CATERHAM SURREY CR3 6JG

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 12 SWAN WALK SHEPPERTON TW178LY UNITED KINGDOM

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14/10/1314 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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