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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01 May 2026 |
AM06 |
Notice of deemed approval of proposals
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15 Apr 2026 |
AM02 |
Statement of affairs with form AM02SOA
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14 Apr 2026 |
AM03 |
Statement of administrator's proposal
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10 Apr 2026 |
TM02 |
Termination of appointment of Pierfilippo Mantani as a secretary on 20 March 2026
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10 Apr 2026 |
TM01 |
Termination of appointment of Fiona Catherine Satchell as a director on 20 March 2026
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10 Apr 2026 |
TM01 |
Termination of appointment of Timothy Paul Spillane as a director on 20 March 2026
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09 Apr 2026 |
TM01 |
Termination of appointment of Stefano Martinetto as a director on 25 March 2026
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09 Apr 2026 |
TM01 |
Termination of appointment of Joseph Mathieu Bonomo as a director on 20 March 2026
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08 Apr 2026 |
AP01 |
Appointment of Mr Alberto Giganti as a director on 20 March 2026
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08 Apr 2026 |
AP01 |
Appointment of Mr Cristian Musardo as a director on 20 March 2026
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01 Apr 2026 |
AD01 |
Registered office address changed from 25a Soho Square London W1D 3QR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 April 2026
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01 Apr 2026 |
AM01 |
Appointment of an administrator
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24 Nov 2025 |
TM01 |
Termination of appointment of Giancarlo Simiri as a director on 20 November 2025
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22 Sep 2025 |
CS01 |
Confirmation statement made on 16 September 2025 with no updates
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18 Sep 2025 |
PSC05 |
Change of details for Tomorrow London Holdings Limited as a person with significant control on 23 April 2025
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18 Sep 2025 |
CH01 |
Director's details changed for Joseph Mathieu Bonomo on 12 July 2024
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31 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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31 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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31 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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31 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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28 Apr 2025 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 15 April 2025
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28 Apr 2025 |
AP01 |
Appointment of Mrs Fiona Catherine Satchell as a director on 15 April 2025
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28 Apr 2025 |
TM01 |
Termination of appointment of Alessandra Rossi as a director on 15 April 2025
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28 Apr 2025 |
AP01 |
Appointment of Ms Alessandra Rossi as a director on 15 April 2025
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28 Apr 2025 |
AP01 |
Appointment of Mr Timothy Paul Spillane as a director on 15 April 2025
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