ELYSIAN HAMPSTEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 15/11/2415 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/03/247 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 09/11/239 November 2023 | Notification of Tristan Capital Partners Llp as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Cessation of Episo 5 Eden Holding S.À R.L as a person with significant control on 2023-11-09 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-21 with updates |
| 05/05/225 May 2022 | Appointment of Mr James Charles Brodie as a director on 2022-04-21 |
| 03/05/223 May 2022 | Termination of appointment of Graham Peter Tyler as a director on 2022-04-21 |
| 30/12/2130 December 2021 | Cessation of Blue Coast Capital Properties Limited as a person with significant control on 2021-12-21 |
| 30/12/2130 December 2021 | Notification of Episo 5 Eden Holding S.À R.L as a person with significant control on 2021-12-21 |
| 23/12/2123 December 2021 | Certificate of change of name |
| 22/12/2122 December 2021 | Termination of appointment of Cavendish Square Secretariat as a secretary on 2021-12-21 |
| 22/12/2122 December 2021 | Registered office address changed from Seymour Mews House 26-37 Seymour Mews London W1H 6BN United Kingdom to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Appointment of Mr Graham Peter Tyler as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Termination of appointment of Barnaby James Kelham as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Termination of appointment of Joseph Alexander Lewis as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Termination of appointment of Clive Robert Lewis as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Termination of appointment of Michael Henry Rosehill as a director on 2021-12-21 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / U.K.& EUROPEAN INVESTMENTS LIMITED / 14/05/2019 |
| 12/11/1812 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | COMPANY NAME CHANGED UKI HAMPSTEAD LIMITED CERTIFICATE ISSUED ON 10/04/18 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | AUDITOR'S RESIGNATION |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 20/11/1520 November 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOSEPH ALEXANDER LEWIS |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR BARNABY JAMES KELHAM |
| 21/10/1521 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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