TIER 1 LONDON LTD filing history - Find and update company information

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TIER 1 LONDON LTD

Company number 09691047

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 30.24	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 30.24 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	PSC04	Change of details for Mr Harbans Raj Janagol as a person with significant control on 7 December 2020	View PDF Change of details for Mr Harbans Raj Janagol as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Nicholas Geoffrey Wood as a person with significant control on 7 December 2020	View PDF Cessation of Nicholas Geoffrey Wood as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC07	Cessation of Philip Gerald Porter as a person with significant control on 7 December 2020	View PDF Cessation of Philip Gerald Porter as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Nicholas Geoffrey Wood as a director on 7 December 2020	View PDF Termination of appointment of Nicholas Geoffrey Wood as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Philip Gerald Porter as a director on 7 December 2020	View PDF Termination of appointment of Philip Gerald Porter as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2017	SH02	Sub-division of shares on 28 July 2016	View PDF Sub-division of shares on 28 July 2016 - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 3 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 3,000 ordinary shares of £0.01 each. 28/07/2016	View PDF Resolutions RES13 ‐ That the 3 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 3,000 ordinary shares of £0.01 each. 28/07/2016 - link opens in a new window - 1 page (1 page)

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