THE TIMELESS COLLECTION LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewNotification of The Timeless Collection Holdings Limited as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewCessation of Lsg Group Limited as a person with significant control on 2025-07-16

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-12-31

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02/07/242 July 2024 Termination of appointment of Marco Fabbricini as a director on 2024-07-02

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02/07/242 July 2024 Appointment of Mr Steven Michael Allen as a director on 2024-07-02

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07/06/247 June 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with updates

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27/11/2327 November 2023 Notification of Lsg Group Limited as a person with significant control on 2023-11-07

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27/11/2327 November 2023 Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ to 52 Jermyn Street London SW1Y 6LX on 2023-11-27

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27/11/2327 November 2023 Cessation of Elio Leoni Sceti as a person with significant control on 2023-11-07

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27/11/2327 November 2023 Notification of Patrick Leoni Sceti as a person with significant control on 2023-11-07

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02/08/232 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-10 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIO LEONI SCETI

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10/12/1910 December 2019 CESSATION OF PATRICK WILLIAM ELIO LEONI SCETI AS A PSC

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 04/08/2019

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12/09/1912 September 2019 04/08/19 STATEMENT OF CAPITAL GBP 4100

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26/02/1926 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 2000

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM PROGENY HOUSE 46 PARK PLACE LEEDS LS1 2RY

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28/01/1928 January 2019 DIRECTOR APPOINTED MR PATRICK WILLIAM ELIO LEONI SCETI

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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