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TIMELESS BS LIMITED

Company number 10811361

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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 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	PSC01	Notification of Jason Bovey as a person with significant control on 9 June 2017	View PDF Notification of Jason Bovey as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC01	Notification of Russell O'dwyer as a person with significant control on 9 June 2017	View PDF Notification of Russell O'dwyer as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC04	Change of details for Mr Paul O'dwyer as a person with significant control on 5 March 2018	View PDF Change of details for Mr Paul O'dwyer as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC01	Notification of Paul O'dwyer as a person with significant control on 9 June 2017	View PDF Notification of Paul O'dwyer as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 13 June 2019	View PDF Withdrawal of a person with significant control statement on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	CH01	Director's details changed for Mr Jason Bovey on 5 March 2018	View PDF Director's details changed for Mr Jason Bovey on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Russell O'dwyer on 5 March 2018	View PDF Director's details changed for Mr Russell O'dwyer on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Paul O'dwyer on 5 March 2018	View PDF Director's details changed for Mr Paul O'dwyer on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-09 GBP 3 - link opens in a new window - 31 pages (31 pages)

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TIMELESS BS LIMITED

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