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TIMELESS WINDOWS LTD

Company number 11847817

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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)
10 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Mr Lukas Lidakevicius on 5 May 2023	View PDF Director's details changed for Mr Lukas Lidakevicius on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC04	Change of details for Mr Lukas Lidakevicius as a person with significant control on 5 May 2023	View PDF Change of details for Mr Lukas Lidakevicius as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL United Kingdom to Unit 7, Charlton Workstack 599 Woolwich Road London SE7 7GS on 23 May 2023	View PDF Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL United Kingdom to Unit 7, Charlton Workstack 599 Woolwich Road London SE7 7GS on 23 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-26 GBP 1	View PDF Incorporation Statement of capital on 2019-02-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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