TIMELESS WINDOWS LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2025-02-28

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27/05/2527 May 2025 Second filing of Confirmation Statement dated 2025-05-13

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2024-02-29

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24/07/2424 July 2024 Change of details for Mr Lukas Lidakevicius as a person with significant control on 2024-07-24

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24/07/2424 July 2024 Registered office address changed from Unit 7, Charlton Workstack 599 Woolwich Road London SE7 7GS England to 2 New Kings Road London SW6 4SA on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr Lukas Lidakevicius on 2024-07-24

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-02-28

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-02-20

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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23/05/2323 May 2023 Change of details for Mr Lukas Lidakevicius as a person with significant control on 2023-05-05

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23/05/2323 May 2023 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 2023-05-23

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23/05/2323 May 2023 Director's details changed for Mr Lukas Lidakevicius on 2023-05-05

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24/04/2324 April 2023 Confirmation statement made on 2023-04-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/11/211 November 2021 Micro company accounts made up to 2021-02-28

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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30/06/2030 June 2020 COMPANY NAME CHANGED LUKAS LIDAKEVICIUS LTD CERTIFICATE ISSUED ON 30/06/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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26/02/1926 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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