ELYSIAN ST ALBANS SERVICES COMPANY LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Director's details changed for Mr Gavin Stein on 2025-05-19

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03/04/253 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Termination of appointment of James Scott Lyon as a director on 2024-09-09

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with no updates

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-12-31

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

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11/07/2311 July 2023 Change of details for Elysian Uk Holdings Limited as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with no updates

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22/05/2322 May 2023 Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05

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22/05/2322 May 2023 Appointment of Mr James Scott Lyon as a director on 2023-05-01

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Memorandum and Articles of Association

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25/01/2325 January 2023 Registration of charge 142076020001, created on 2023-01-19

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25/01/2325 January 2023 Registration of charge 142076020002, created on 2023-01-19

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09/11/229 November 2022 Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03

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11/10/2211 October 2022 Change of details for Elysian Uk Holdings Limited as a person with significant control on 2022-07-01

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11/10/2211 October 2022 Appointment of Mr Christian Armstrong as a director on 2022-09-20

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11/10/2211 October 2022 Current accounting period extended from 2023-07-31 to 2023-12-31

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11/10/2211 October 2022 Termination of appointment of Neil Richard Jones as a director on 2022-09-20

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11/10/2211 October 2022 Appointment of Mr Gavin Stein as a director on 2022-09-20

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