BACK TO THE FUTURE SOCIAL CO. LIMITED filing history - Find and update company information - GOV.UK

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BACK TO THE FUTURE SOCIAL CO. LIMITED

Company number 13204333

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC05	Change of details for Back to the Future Holdings Limited as a person with significant control on 12 April 2023	View PDF Change of details for Back to the Future Holdings Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	TM01	Termination of appointment of Eloise Anne Griffin as a director on 16 February 2023	View PDF Termination of appointment of Eloise Anne Griffin as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mr Piers Read as a director on 16 February 2023	View PDF Appointment of Mr Piers Read as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC05	Change of details for The Time + Space Company Ltd as a person with significant control on 28 September 2022	View PDF Change of details for The Time + Space Company Ltd as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	CERTNM	Company name changed time + space social co. LTD\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26	View PDF Company name changed time + space social co. LTD\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM01	Termination of appointment of Piers Daniel Read as a director on 16 August 2022	View PDF Termination of appointment of Piers Daniel Read as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Ms Eloise Ann Griffin as a director on 16 August 2022	View PDF Appointment of Ms Eloise Ann Griffin as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 10 Coldbath Square London EC1R 5HL England to 64 New Cavendish Street London W1G 8TB on 12 August 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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