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TIMELESS PROJECTS LIMITED

Company number 08449339

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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)
29 Nov 2024 AA Micro company accounts made up to 29 February 2024
20 Nov 2024 MR04 Satisfaction of charge 084493390004 in full
10 Oct 2024 MR04 Satisfaction of charge 084493390005 in full
13 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 28 February 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
10 May 2023 CH01 Director's details changed for Mr Jeferson Dib on 1 May 2023
10 May 2023 PSC04 Change of details for Mr Jeferson Dib as a person with significant control on 1 May 2023
05 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 28 February 2022
05 Jul 2022 MR04 Satisfaction of charge 084493390007 in full
13 Apr 2022 MR01 Registration of charge 084493390008, created on 25 March 2022
31 Mar 2022 MR01 Registration of charge 084493390007, created on 25 March 2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
28 Jan 2022 PSC04 Change of details for Mr Jeferson Dib as a person with significant control on 1 September 2021
28 Jan 2022 CH01 Director's details changed for Mr Jeferson Dib on 1 September 2021
28 Jan 2022 TM01 Termination of appointment of Vanessa Dib as a director on 1 January 2022
15 Nov 2021 AA Micro company accounts made up to 28 February 2021
25 Aug 2021 AD01 Registered office address changed from 33 Crossland House Holloway Drive Virginia Water GU25 4SY England to D N S House 382 Kenton Road Harrow Middlesex HA3 8DP on 25 August 2021
12 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
12 Apr 2021 PSC04 Change of details for Mr Jeferson Dib as a person with significant control on 19 March 2021
12 Apr 2021 CH01 Director's details changed for Mrs Vanessa Dib on 19 March 2021
12 Apr 2021 CH01 Director's details changed for Mr Jeferson Dib on 19 March 2021
12 Apr 2021 AD01 Registered office address changed from C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd England to 33 Crossland House Holloway Drive Virginia Water GU25 4SY on 12 April 2021
12 Apr 2021 AA Micro company accounts made up to 29 February 2020