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THE TIMELESS COLLECTION HOLDINGS LIMITED

Company number 14125575

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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)
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 20,595	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 20,595 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 20,420	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 20,420 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CERTNM	Company name changed lsg retirement living LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	View PDF Company name changed lsg retirement living LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 May 2023	PSC02	Notification of Lsg Group Limited as a person with significant control on 9 May 2023	View PDF Notification of Lsg Group Limited as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 13,420	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 13,420 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AD01	Registered office address changed from Egyptian House, 170 Piccadilly London W1J 9EJ United Kingdom to 52 Jermyn Street London SW1Y 6LX on 23 January 2023	View PDF Registered office address changed from Egyptian House, 170 Piccadilly London W1J 9EJ United Kingdom to 52 Jermyn Street London SW1Y 6LX on 23 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Stephen Waugh as a director on 17 October 2022	View PDF Appointment of Mr Stephen Waugh as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 4,762	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 4,762 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-23 GBP 1	View PDF Incorporation Statement of capital on 2022-05-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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