ELYSIAN ST ALBANS SERVICES COMPANY LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 | Director's details changed for Mr Gavin Stein on 2025-05-19 |
03/04/253 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
07/11/247 November 2024 | Termination of appointment of James Scott Lyon as a director on 2024-09-09 |
30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
05/03/245 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/07/2311 July 2023 | Change of details for Elysian Uk Holdings Limited as a person with significant control on 2023-07-11 |
11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
22/05/2322 May 2023 | Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05 |
22/05/2322 May 2023 | Appointment of Mr James Scott Lyon as a director on 2023-05-01 |
26/01/2326 January 2023 | Resolutions |
26/01/2326 January 2023 | Resolutions |
26/01/2326 January 2023 | Memorandum and Articles of Association |
25/01/2325 January 2023 | Registration of charge 142076020001, created on 2023-01-19 |
25/01/2325 January 2023 | Registration of charge 142076020002, created on 2023-01-19 |
09/11/229 November 2022 | Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03 |
11/10/2211 October 2022 | Change of details for Elysian Uk Holdings Limited as a person with significant control on 2022-07-01 |
11/10/2211 October 2022 | Appointment of Mr Christian Armstrong as a director on 2022-09-20 |
11/10/2211 October 2022 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
11/10/2211 October 2022 | Termination of appointment of Neil Richard Jones as a director on 2022-09-20 |
11/10/2211 October 2022 | Appointment of Mr Gavin Stein as a director on 2022-09-20 |
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