TORNIG LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Director's details changed for Mrs Hourig Mercedes Tanielian on 2025-02-28

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03/03/253 March 2025 Change of details for Mr Raffi Berge Tanielian as a person with significant control on 2025-02-28

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03/03/253 March 2025 Change of details for Mrs Nyree Sima Tanielian as a person with significant control on 2025-02-28

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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03/03/253 March 2025 Secretary's details changed for Hourig Mercedes Tanielian on 2025-02-28

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03/03/253 March 2025 Director's details changed for Mr Raffi Berge Tanielian on 2025-02-28

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03/03/253 March 2025 Director's details changed for Mrs Nyree Sima Tanielian on 2025-02-28

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03/03/253 March 2025 Director's details changed for Mr Agop Berge Tanielian on 2025-02-28

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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27/01/2427 January 2024 Memorandum and Articles of Association

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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26/01/2426 January 2024 Change of share class name or designation

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25/01/2425 January 2024 Particulars of variation of rights attached to shares

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Director's details changed for Mrs Nyree Sima Tanielian on 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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31/07/1931 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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09/01/189 January 2018 SECRETARY APPOINTED HOURIG MERCEDES TANIELIAN

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / RAFFI BERGE TANIELIAN / 29/05/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / NYREE SIMA TANIELIAN / 29/05/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 28/12/16 STATEMENT OF CAPITAL GBP 1200.00

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23/01/1723 January 2017 BONIUS ISSUE £1,100 28/12/2016

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24/06/1624 June 2016 SECOND FILING WITH MUD 29/05/16 FOR FORM AR01

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12/06/1612 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAFFI BERGE TANIELIAN / 19/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HOURIG MERCEDES TANIELIAN / 19/04/2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NYREE SIMA TANIELIAN / 19/04/2016

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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09/12/159 December 2015 27/11/15 STATEMENT OF CAPITAL GBP 100

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09/12/159 December 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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09/12/159 December 2015 DIRECTOR APPOINTED MRS HOURIG MERCEDES TANIELIAN

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09/12/159 December 2015 27/11/15 STATEMENT OF CAPITAL GBP 100

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08/05/158 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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