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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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14 May 2025 |
AD01 |
Registered office address changed from 25a Soho Square London W1D 3QR England to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 14 May 2025
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14 May 2025 |
600 |
Appointment of a voluntary liquidator
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14 May 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-04-30
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14 May 2025 |
LIQ01 |
Declaration of solvency
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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
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21 Apr 2025 |
TM01 |
Termination of appointment of Giancarlo Simiri as a director on 15 April 2025
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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
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14 Mar 2025 |
CS01 |
Confirmation statement made on 14 March 2025 with no updates
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04 Mar 2025 |
PSC05 |
Change of details for Tomorrow London Limited as a person with significant control on 15 February 2017
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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 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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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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15 Mar 2024 |
PSC05 |
Change of details for Tomorrow London Limited as a person with significant control on 21 January 2020
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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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03 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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03 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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03 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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