Established in 2009, Tomorrow London Ltd are based in London. The current directors of the company are listed as Rakkar, Harpaul, Gilhart, Julie, Keith, Andrew, Martinetto, Stefano, Simiri, Giancarlo, Smith, Aoife Bernadette, Whitwam, Jonathan Walker, King, Elizabeth Pollyanna, Rosso, Renzo in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILHART, Julie | 22 November 2016 | - | 1 |
| KEITH, Andrew | 22 November 2016 | - | 1 |
| MARTINETTO, Stefano | 31 December 2011 | - | 1 |
| SIMIRI, Giancarlo | 31 December 2011 | - | 1 |
| KING, Elizabeth Pollyanna | 02 March 2009 | 20 September 2011 | 1 |
| ROSSO, Renzo | 22 November 2016 | 30 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAKKAR, Harpaul | 16 April 2018 | - | 1 |
| SMITH, Aoife Bernadette | 05 April 2017 | 16 April 2018 | 1 |
| WHITWAM, Jonathan Walker | 01 April 2016 | 05 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 31 July 2020 | |
| PSC05 - N/A | 31 July 2020 | |
| CS01 - N/A | 31 July 2020 | |
| MR01 - N/A | 26 June 2020 | |
| MR01 - N/A | 19 June 2020 | |
| AD01 - Change of registered office address | 21 January 2020 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| CS01 - N/A | 07 August 2019 | |
| MR01 - N/A | 05 April 2019 | |
| AA01 - Change of accounting reference date | 12 March 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 25 July 2018 | |
| SH01 - Return of Allotment of shares | 04 July 2018 | |
| RESOLUTIONS - N/A | 29 June 2018 | |
| MA - Memorandum and Articles | 29 June 2018 | |
| MA - Memorandum and Articles | 29 June 2018 | |
| AP03 - Appointment of secretary | 17 April 2018 | |
| TM02 - Termination of appointment of secretary | 17 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| AP03 - Appointment of secretary | 06 April 2017 | |
| TM02 - Termination of appointment of secretary | 06 April 2017 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AP03 - Appointment of secretary | 21 April 2016 | |
| TM02 - Termination of appointment of secretary | 21 April 2016 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2015 | |
| AA - Annual Accounts | 09 November 2015 | |
| MR04 - N/A | 25 September 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| CH01 - Change of particulars for director | 14 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| RP04 - N/A | 02 August 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| RESOLUTIONS - N/A | 06 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 06 February 2012 | |
| SH01 - Return of Allotment of shares | 06 February 2012 | |
| CC04 - Statement of companies objects | 06 February 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA01 - Change of accounting reference date | 10 June 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| CH03 - Change of particulars for secretary | 26 January 2011 | |
| CERTNM - Change of name certificate | 12 August 2010 | |
| RESOLUTIONS - N/A | 03 August 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| NEWINC - New incorporation documents | 02 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2020 | Outstanding |
N/A |
| A registered charge | 28 March 2019 | Outstanding |
N/A |
| Charge of deposit | 13 February 2012 | Fully Satisfied |
N/A |
| Debenture | 16 March 2011 | Outstanding |
N/A |
