Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
PSC02 |
Notification of Multitarget Investment Holding Limited as a person with significant control on 3 December 2024
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30 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to 13 Brewer Street London W1F 0RH on 30 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Ms Xueping Yang as a director on 15 December 2024
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28 Dec 2024 |
AP01 |
Appointment of Mr Shengxi Ma as a director on 15 December 2024
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28 Dec 2024 |
TM01 |
Termination of appointment of Stefano Martinetto as a director on 3 December 2024
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28 Dec 2024 |
PSC07 |
Cessation of Tomorrow Mid-Co. Limited as a person with significant control on 3 December 2024
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09 Dec 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
AD04 |
Register(s) moved to registered office address 4th Floor 2 Arundel Street London WC2R 3DA
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11 Nov 2024 |
TM01 |
Termination of appointment of Stavros Karelis as a director on 24 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 1 April 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Giovanni De Marchi as a director on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 15 March 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Bryant Chu Tong Lee as a director on 4 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Bryant Chu Tong Lee on 18 June 2024
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26 Jun 2024 |
PSC05 |
Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 3 November 2020
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21 Jun 2024 |
TM01 |
Termination of appointment of Charlotte Knight as a director on 14 May 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Saud Al Romaizan as a director on 13 May 2024
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20 Jun 2024 |
PSC05 |
Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 3 November 2020
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20 Jun 2024 |
PSC05 |
Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 3 November 2020
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15 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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15 Mar 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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