THE T+S GROUP HOLDINGS LIMITED

Company number 12901218

Date	Type	Description	View / Download
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
15 Feb 2024	CERTNM	Company name changed back to the future holdings LIMITED\certificate issued on 15/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13	(3 pages)
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	(5 pages)
18 Jul 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	(1 page)
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	(1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	(1 page)
30 Mar 2023	PSC04	Change of details for Mr Piers Read as a person with significant control on 30 March 2023	(2 pages)
10 Mar 2023	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
17 Feb 2023	AP01	Appointment of Mr Piers Read as a director on 16 February 2023	(2 pages)
17 Feb 2023	TM01	Termination of appointment of Eloise Anne Griffin as a director on 16 February 2023	(1 page)
28 Sep 2022	CERTNM	Company name changed the time + space company LTD\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26	(3 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(4 pages)
21 Sep 2022	PSC01	Notification of Caroline Read as a person with significant control on 6 December 2021	(2 pages)
21 Sep 2022	PSC01	Notification of Piers Read as a person with significant control on 6 December 2021	(2 pages)
21 Sep 2022	PSC07	Cessation of Adventures in Time + Space Ltd as a person with significant control on 6 December 2021	(1 page)
15 Aug 2022	TM01	Termination of appointment of Piers Daniel Read as a director on 15 August 2022	(1 page)
15 Aug 2022	AP01	Appointment of Miss Eloise Griffin as a director on 15 August 2022	(2 pages)
14 Jul 2022	AD01	Registered office address changed from 10 Coldbath Square London EC1R 5HL England to 64 New Cavendish Street London W1G 8TB on 14 July 2022	(2 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
23 Mar 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 April 2021	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-16	(3 pages)
20 Nov 2020	CH01	Director's details changed for Mr Piers Daniel Read on 19 November 2020	(2 pages)
20 Nov 2020	PSC05	Change of details for Adventures in Time + Space Ltd as a person with significant control on 19 November 2020	(2 pages)
20 Nov 2020	AD01	Registered office address changed from 1 Coldbath Square London EC1R 5HL England to 10 Coldbath Square London EC1R 5HL on 20 November 2020	(1 page)