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TORNADO INVESTMENTS LIMITED

Company number 12211666

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 28 September 2023	View PDF Total exemption full accounts made up to 28 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2024	PSC01	Notification of Nasser Saleh Alanizy as a person with significant control on 1 March 2024	View PDF Notification of Nasser Saleh Alanizy as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	PSC07	Cessation of Foad Saleh Mousa Jaffal as a person with significant control on 1 March 2024	View PDF Cessation of Foad Saleh Mousa Jaffal as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2023	AA01	Current accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Current accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AD01	Registered office address changed from 23 Crawford Street London W1H 1BY England to Unit 1 Mar House 50 the Hyde London NW9 5NG on 21 July 2022	View PDF Registered office address changed from 23 Crawford Street London W1H 1BY England to Unit 1 Mar House 50 the Hyde London NW9 5NG on 21 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2022	CH01	Director's details changed for Mr Nasser Alanizy on 10 February 2022	View PDF Director's details changed for Mr Nasser Alanizy on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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