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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08 Feb 2024 |
PSC05 |
Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 17 October 2023
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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01 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
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10 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2021
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16 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of Alessandra Rossi as a director on 5 November 2021
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29 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 22 July 2021
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2021
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
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21 May 2021 |
PSC02 |
Notification of Tomorrow Mid-Co. Limited as a person with significant control on 3 November 2020
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21 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21 and again on 30/06/21
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