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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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-15
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29 Oct 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 29 October 2024
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29 Oct 2024 |
LIQ02 |
Statement of affairs
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29 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
CERTNM |
Company name changed the neil hook appreciation fraternity LIMITED\certificate issued on 18/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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16 Jun 2024 |
CERTNM |
Company name changed the time + space co. LTD\certificate issued on 16/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-14
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07 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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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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