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TIMELESS CHARGER LTD

Company number 11659163

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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)
27 Jan 2025	CERTNM	Company name changed ds wineware LIMITED\certificate issued on 27/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22	View PDF Company name changed ds wineware LIMITED\certificate issued on 27/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	PSC02	Notification of Punica Group Ltd as a person with significant control on 1 May 2024	View PDF Notification of Punica Group Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Joseph Zvi Schleider as a director on 15 May 2024	View PDF Appointment of Mr Joseph Zvi Schleider as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Gavriel Schauder as a director on 15 May 2024	View PDF Termination of appointment of Gavriel Schauder as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC07	Cessation of Gavriel Schauder as a person with significant control on 1 January 2024	View PDF Cessation of Gavriel Schauder as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AD01	Registered office address changed from 13a 13a St John's Road London NW11 0PE United Kingdom to 163 Alexandra Road Gateshead NE8 1RB on 29 June 2023	View PDF Registered office address changed from 13a 13a St John's Road London NW11 0PE United Kingdom to 163 Alexandra Road Gateshead NE8 1RB on 29 June 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from 177 Whitehall Road Gateshead Tyne and Wear NE8 4PS United Kingdom to 13a 13a St John's Road London NW11 0PE on 8 November 2021	View PDF Registered office address changed from 177 Whitehall Road Gateshead Tyne and Wear NE8 4PS United Kingdom to 13a 13a St John's Road London NW11 0PE on 8 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 30 December 2019	View PDF Current accounting period extended from 30 November 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-05 GBP 1	View PDF Incorporation Statement of capital on 2018-11-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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TIMELESS CHARGER LTD

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