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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05 Dec 2024 |
TM01 |
Termination of appointment of Giancarlo Simiri as a director on 5 December 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 1 April 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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18 Jun 2024 |
PSC05 |
Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 18 June 2019
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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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17 Nov 2023 |
RP04SH01 |
Second filed SH01 - 03/03/21 Statement of Capital gbp 2.00 03/03/21 Statement of Capital eur 1000000
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17 Nov 2023 |
RP04SH01 |
Second filed SH01 - 02/07/19 Statement of Capital gbp 2.00 02/07/19 Statement of Capital eur 565000
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06 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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06 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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06 Oct 2023 |
AP01 |
Appointment of Mr Fabien Jerome Bonnin as a director on 22 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of up to €1000000 unsecured convertible loan notes 03/03/2021
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2021
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Sebastien Arnaud Alain Mayen on 10 February 2020
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Arnaud Laurent Arthur Vaillant on 10 February 2020
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16 Jun 2022 |
PSC05 |
Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 21 January 2020
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