THE TIMELESS COLLECTION LIMITED

Company number 11738402

Date	Type	Description	View / Download
02 Jul 2024	AP01	Appointment of Mr Steven Michael Allen as a director on 2 July 2024	(2 pages)
02 Jul 2024	TM01	Termination of appointment of Marco Fabbricini as a director on 2 July 2024	(1 page)
07 Jun 2024	CERTNM	Company name changed lsg sports LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-05	(3 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(4 pages)
27 Nov 2023	PSC02	Notification of Lsg Group Limited as a person with significant control on 7 November 2023	(2 pages)
27 Nov 2023	PSC07	Cessation of Elio Leoni Sceti as a person with significant control on 7 November 2023	(1 page)
27 Nov 2023	PSC01	Notification of Patrick Leoni Sceti as a person with significant control on 7 November 2023	(2 pages)
27 Nov 2023	AD01	Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ to 52 Jermyn Street London SW1Y 6LX on 27 November 2023	(1 page)
02 Aug 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
03 Jun 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
10 Jun 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
10 Dec 2019	PSC01	Notification of Elio Leoni Sceti as a person with significant control on 4 August 2019	(2 pages)
10 Dec 2019	PSC07	Cessation of Patrick William Elio Leoni Sceti as a person with significant control on 10 December 2019	(1 page)
09 Dec 2019	PSC04	Change of details for Mr Patrick William Elio Leoni Sceti as a person with significant control on 4 August 2019	(2 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 4 August 2019 GBP 4,100	(3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 2,000	(3 pages)
28 Jan 2019	AD01	Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY to Egyptian House 170 Piccadilly London W1J 9EJ on 28 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Patrick William Elio Leoni Sceti as a director on 28 January 2019	(2 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 1	(31 pages)