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TORI LIMITED

Company number 04359869

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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 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Apr 2024 AD03 Register(s) moved to registered inspection location 125 Old Broad Street London EC2N 1AR
11 Apr 2024 AD02 Register inspection address has been changed from 62-64 Cornhill London EC3V 3NH England to 125 Old Broad Street London EC2N 1AR
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 AD04 Register(s) moved to registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN
09 Apr 2023 AD04 Register(s) moved to registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN
09 Apr 2023 AD04 Register(s) moved to registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN
09 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
09 Mar 2022 AP01 Appointment of Mr Constantinos Liassides as a director on 8 March 2022
07 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2021 MA Memorandum and Articles of Association
13 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Jul 2020 AA Group of companies' accounts made up to 31 March 2019
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
06 Apr 2020 TM01 Termination of appointment of Christopher David Renardson as a director on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Constantinos Liassides as a director on 6 April 2020
06 Apr 2020 TM01 Termination of appointment of Peter Mann as a director on 19 March 2020
29 Mar 2020 AA01 Current accounting period shortened from 30 March 2019 to 29 March 2019
18 Feb 2020 AD01 Registered office address changed from Wilkins Kennedy Llp 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 18 February 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 6,894