| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOMORROW MID-CO. LIMITED / 25/10/2023 |
| 2023-11-09 |
update statutory_documents CESSATION OF SAMUEL ROSS AS A PSC |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROSS |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YI NG |
| 2023-08-29 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 30.78 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-11-17 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA FEDERIGHI |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MADELEINE STOKSTAD |
| 2022-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-08-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-08-21 |
insert address Pre-Fall 2022
Spring/Summer 2022 Sale |
| 2022-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED ELENA TROULAKIS |
| 2021-10-18 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2021-10-18 |
update statutory_documents SECRETARY APPOINTED MADELEINE STOKSTAD |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANCARLO SIMIRI |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARTINETTO / 22/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO SIMIRI / 24/05/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO SIMIRI / 31/05/2020 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARTINETTO / 24/05/2021 |
| 2021-06-07 |
delete address THE RETREAT RODING LANE SOUTH WOODFORD GREEN UNITED KINGDOM IG8 8EY |
| 2021-06-07 |
insert address 4TH FLOOR 2 ARUNDEL STREET LONDON UNITED KINGDOM WC2R 3DA |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 11/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 11/05/2021 |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MS YI TING NG |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
THE RETREAT RODING LANE SOUTH
WOODFORD GREEN
IG8 8EY
UNITED KINGDOM |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 22/06/2020 |
| 2021-03-17 |
update statutory_documents CESSATION OF ANDREW HARPER AS A PSC |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARPAUL RAKKAR |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARTINETTO / 04/06/2018 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARTINETTO / 23/02/2021 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2021-02-07 |
update account_ref_month 1 => 4 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-30 => 2021-04-30 |
| 2021-01-14 |
update statutory_documents PREVEXT FROM 30/01/2020 TO 30/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2020-03-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2020-02-26 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2019 |
| 2019-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2018 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2019-10-30 |
| 2019-04-29 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2019-03-07 |
insert address THE RETREAT RODING LANE SOUTH WOODFORD GREEN UNITED KINGDOM IG8 8EY |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ADAM PETER LUKE HARPER / 26/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 26/02/2019 |
| 2019-02-18 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 30.78 |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
2 ARUNDEL STREET FIRST FLOOR
LONDON
WC2R 3DA
ENGLAND |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HARPER / 13/02/2019 |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 13/02/2019 |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
ENGLAND |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ADAM PETER LUKE HARPER / 11/02/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 11/02/2019 |
| 2019-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARPAUL RAKKAR / 11/02/2019 |
| 2019-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 01/01/2019 |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-31 |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HARPER |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMORROW MID-CO. LIMITED |
| 2018-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 04/06/2018 |
| 2018-10-31 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GIANCARLO SIMIRI |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO MARTINETTO |
| 2018-10-29 |
update statutory_documents SECRETARY APPOINTED MR HARPAUL RAKKAR |
| 2018-08-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2017 |
| 2018-08-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2018 |
| 2018-06-21 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 30.78 |
| 2018-06-21 |
update statutory_documents SUB-DIVISION
04/06/18 |
| 2018-06-20 |
update statutory_documents ADOPT ARTICLES 04/06/2018 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-19 => 2018-10-31 |
| 2017-10-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 31 PARK ROAD WELLINGBOROUGH NORTHAMPTONSHIRE UNITED KINGDOM NN8 4QD |
| 2017-04-26 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
| 2017-04-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-26 |
update registered_address |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
14 KNOX ROAD, WELLINGBOROUGH,UNTED KNOX ROAD
WELLINGBOROUGH
NN8 1HW
ENGLAND |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 13/02/2017 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 21/02/2017 |
| 2017-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ADAM PETER LUKE HARPER |
| 2017-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 19/02/2017 |
| 2017-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 19/02/2017 |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
31 PARK ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4QD
UNITED KINGDOM |
| 2016-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |