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TMRW LONDON LTD

Company number 09516481

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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)
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Mar 2023 AA Full accounts made up to 30 June 2022
28 Mar 2023 CH01 Director's details changed for Mr Iain Craig Linkleter on 21 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
28 Jun 2022 MA Memorandum and Articles of Association
28 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
04 Apr 2022 AA Full accounts made up to 30 June 2021
23 Mar 2022 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 6.66
28 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/11/2020
24 Feb 2022 SH03 Purchase of own shares.
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 8.84
02 Feb 2022 PSC07 Cessation of Tracey Nicola Linkleter as a person with significant control on 28 January 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 6.84
02 Feb 2022 PSC02 Notification of Tmrw London Trustees Limited as a person with significant control on 28 January 2022
02 Feb 2022 PSC07 Cessation of Bryony May Brookfield as a person with significant control on 28 January 2022
02 Feb 2022 PSC07 Cessation of Iain Craig Linkleter as a person with significant control on 28 January 2022
02 Feb 2022 PSC07 Cessation of Justin Craig Brookfield as a person with significant control on 28 January 2022
02 Feb 2022 MR01 Registration of charge 095164810002, created on 28 January 2022
02 Feb 2022 MR01 Registration of charge 095164810003, created on 28 January 2022
29 Sep 2021 MR04 Satisfaction of charge 095164810001 in full
31 Mar 2021 PSC07 Cessation of Red Zebra Group Limited as a person with significant control on 2 November 2020