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TOMORROW LONDON HOLDINGS LIMITED

Company number 09606726

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Company Results (links open in a new window)
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)
14 Apr 2026 TM02 Termination of appointment of Pierfilippo Mantani as a secretary on 19 March 2026
View PDF Termination of appointment of Pierfilippo Mantani as a secretary on 19 March 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
14 Apr 2026 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
02 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 2 April 2026
View PDF Registered office address changed from 25a Soho Square London W1D 3QR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2 April 2026 - link opens in a new window - 3 pages (3 pages)
02 Apr 2026 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Nov 2025 TM01 Termination of appointment of Giancarlo Simiri as a director on 20 November 2025
View PDF Termination of appointment of Giancarlo Simiri as a director on 20 November 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 AA Group of companies' accounts made up to 30 April 2024
View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 49 pages (49 pages)
23 Jun 2025 CS01 Confirmation statement made on 23 May 2025 with no updates
View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2025 CH01 Director's details changed for Mr Giancarlo Simiri on 15 April 2025
View PDF Director's details changed for Mr Giancarlo Simiri on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 CH01 Director's details changed for Mr Stefano Martinetto on 15 April 2025
View PDF Director's details changed for Mr Stefano Martinetto on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 AP01 Appointment of Mrs Fiona Catherine Satchell as a director on 15 April 2025
View PDF Appointment of Mrs Fiona Catherine Satchell as a director on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 AP01 Appointment of Ms Alessandra Rossi as a director on 15 April 2025
View PDF Appointment of Ms Alessandra Rossi as a director on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 AP01 Appointment of Mr Timothy Paul Spillane as a director on 15 April 2025
View PDF Appointment of Mr Timothy Paul Spillane as a director on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 AD01 Registered office address changed from 25a Soho Square, London, England Soho Square London W1D 3QR England to 25a Soho Square London W1D 3QR on 23 April 2025
View PDF Registered office address changed from 25a Soho Square, London, England Soho Square London W1D 3QR England to 25a Soho Square London W1D 3QR on 23 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Matteo Siani as a director on 15 April 2025
View PDF Termination of appointment of Matteo Siani as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Joseph Mathieu Bonomo as a director on 15 April 2025
View PDF Termination of appointment of Joseph Mathieu Bonomo as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Marco Anatriello as a director on 15 April 2025
View PDF Termination of appointment of Marco Anatriello as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
20 Apr 2025 AD01 Registered office address changed from 2 Arundel Street 4th Floor London WC2R 3DA to 25a Soho Square, London, England Soho Square London W1D 3QR on 20 April 2025
View PDF Registered office address changed from 2 Arundel Street 4th Floor London WC2R 3DA to 25a Soho Square, London, England Soho Square London W1D 3QR on 20 April 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 6,440.55000
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 31/07/2023
View PDF Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 6,440.55000
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 31/07/2023
- link opens in a new window - 10 pages (10 pages)
19 Nov 2024 SH06 Cancellation of shares. Statement of capital on 12 June 2023
  • GBP 6,449.61000
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 31/07/2023
View PDF Cancellation of shares. Statement of capital on 12 June 2023
  • GBP 6,449.61000
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 31/07/2023
- link opens in a new window - 10 pages (10 pages)
01 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 23 May 2024
View PDF Second filing of Confirmation Statement dated 23 May 2024 - link opens in a new window - 13 pages (13 pages)
01 Nov 2024 SH06 Cancellation of shares. Statement of capital on 19 May 2022
  • GBP 6,451.78000
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 10/08/2022
View PDF Cancellation of shares. Statement of capital on 19 May 2022
  • GBP 6,451.78000
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 10/08/2022
- link opens in a new window - 10 pages (10 pages)
01 Nov 2024 SH06 Cancellation of shares. Statement of capital on 5 July 2022
  • GBP 6,446.33000
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 10/08/2022
View PDF Cancellation of shares. Statement of capital on 5 July 2022
  • GBP 6,446.33000
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 10/08/2022
- link opens in a new window - 10 pages (10 pages)
01 Nov 2024 SH06 Cancellation of shares. Statement of capital on 15 June 2023
  • GBP 6,440.55000
  • ANNOTATION Clarification This document id a second filing of an SH06 originally registered on 31/07/2024
View PDF Cancellation of shares. Statement of capital on 15 June 2023
  • GBP 6,440.55000
  • ANNOTATION Clarification This document id a second filing of an SH06 originally registered on 31/07/2024
- link opens in a new window - 10 pages (10 pages)
30 Oct 2024 SH06 Cancellation of shares. Statement of capital on 12 November 2021
  • GBP 6,452.14
  • ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 07/16/2023.
View PDF Cancellation of shares. Statement of capital on 12 November 2021
  • GBP 6,452.14
  • ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 07/16/2023.
- link opens in a new window - 10 pages (10 pages)