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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18 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to 6-10 Market Road London N7 9PW on 14 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Tomorrow Mid-Co. Limited as a person with significant control on 12 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Four (Holdings) Limited as a person with significant control on 12 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Stefano Martinetto as a director on 12 November 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Pierfilippo Mantani as a secretary on 12 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Giovanni De Marchi as a director on 12 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Cyril Ansah Williams as a director on 12 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Charles Banks as a director on 12 November 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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17 Sep 2024 |
AP03 |
Appointment of Pierfilippo Mantani as a secretary on 29 May 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of Sandra Federighi as a secretary on 29 May 2024
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18 Mar 2024 |
PSC05 |
Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 21 January 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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16 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Elena Troulakis as a director on 12 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Giovanni De Marchi as a director on 12 February 2024
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
PSC05 |
Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 25 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Yi Ting Ng as a director on 25 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Samuel Ross as a person with significant control on 25 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Samuel Marcus Ross as a director on 25 October 2023
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