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TORNIG LTD

Company number 09581236

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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)
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
09 Jan 2018 AP03 Appointment of Hourig Mercedes Tanielian as a secretary on 5 January 2018
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
06 Jun 2017 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jun 2017 CH01 Director's details changed for Raffi Berge Tanielian on 29 May 2017
06 Jun 2017 CH01 Director's details changed for Nyree Sima Tanielian on 29 May 2017
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,200.00
23 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth tp aloot 28/12/2016
  • RES14 ‐ Bonius issue £1,100 28/12/2016
24 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2016
12 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
19 Apr 2016 CH01 Director's details changed for Raffi Berge Tanielian on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Nyree Sima Tanielian on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Mrs Hourig Mercedes Tanielian on 19 April 2016
18 Apr 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Madrid Road London SW13 9PD on 18 April 2016
09 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 100
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 100
09 Dec 2015 AP01 Appointment of Mrs Hourig Mercedes Tanielian as a director on 27 November 2015
08 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-08
  • GBP 1