THE TIMELESS COLLECTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Change of share class name or designation |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 13/05/2513 May 2025 | Registration of charge 141255750001, created on 2025-05-09 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Certificate of change of name |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Notification of Lsg Group Limited as a person with significant control on 2023-05-09 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
| 23/01/2323 January 2023 | Registered office address changed from Egyptian House, 170 Piccadilly London W1J 9EJ United Kingdom to 52 Jermyn Street London SW1Y 6LX on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Appointment of Mr Stephen Waugh as a director on 2022-10-17 |
| 13/10/2213 October 2022 | Change of share class name or designation |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 21/09/2221 September 2022 | Memorandum and Articles of Association |
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