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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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20 Mar 2024 |
PSC05 |
Change of details for Back to the Future Holdings Limited as a person with significant control on 16 February 2024
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18 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 31 March 2023
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13 Apr 2023 |
PSC05 |
Change of details for Back to the Future Holdings Limited as a person with significant control on 13 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2023 |
PSC02 |
Notification of Back to the Future Holdings Limited as a person with significant control on 13 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Piers Daniel Read as a person with significant control on 13 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Caroline Read as a person with significant control on 13 March 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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01 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2022 |
AD01 |
Registered office address changed from 10 Coldbath Square London EC1R 5HL England to 64 New Cavendish Street London W1G 8TB on 12 August 2022
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30 Apr 2022 |
TM01 |
Termination of appointment of Caroline Read as a director on 30 April 2022
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30 Apr 2022 |
TM02 |
Termination of appointment of Barry Read as a secretary on 30 April 2022
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29 Apr 2022 |
AA01 |
Current accounting period shortened from 29 April 2021 to 28 April 2021
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Caroline Read on 19 November 2020
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