A&M TIMELESS LTD

Company Documents

DateDescription
16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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11/04/2511 April 2025 Confirmation statement made on 2025-01-16 with no updates

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11/04/2511 April 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/03/2412 March 2024 Accounts for a dormant company made up to 2024-01-31

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12/03/2412 March 2024 Appointment of Madalina Paula Gheorghe as a director on 2024-02-21

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12/03/2412 March 2024 Termination of appointment of Fabian Wilk as a director on 2024-02-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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26/10/2326 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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20/12/2220 December 2022 Registered office address changed from PO Box 4385 13147706: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 2022-12-20

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03/12/223 December 2022 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2022-12-03

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03/12/223 December 2022 Accounts for a dormant company made up to 2022-01-31

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21/09/2221 September 2022 Registered office address changed to PO Box 4385, 13147706: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-21

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08/02/228 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2120 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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