ELYSIAN TWO SERVICES LIMITED

Date	Description
12/06/2512 June 2025 New	Director's details changed for Mr Gavin Stein on 2025-05-19 View Document
03/04/253 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
11/02/2511 February 2025	Confirmation statement made on 2025-02-02 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
07/11/247 November 2024	Termination of appointment of Camille Marie Beaufils as a director on 2024-09-09 View Document
07/11/247 November 2024	Termination of appointment of James Scott Lyon as a director on 2024-09-09 View Document
14/03/2414 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-02-02 with no updates View Document
30/05/2330 May 2023	Appointment of Mr Gavin Stein as a director on 2023-05-24 View Document
30/05/2330 May 2023	Appointment of Mr James Scott Lyon as a director on 2023-05-24 View Document
30/05/2330 May 2023	Appointment of Mr Christian Armstrong as a director on 2023-05-24 View Document
03/04/233 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/03/239 March 2023	Confirmation statement made on 2023-02-02 with no updates View Document

31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/10/2224 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
11/10/2211 October 2022	Previous accounting period shortened from 2022-04-30 to 2021-12-31 View Document
14/02/2214 February 2022	Confirmation statement made on 2022-02-02 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/11/2117 November 2021	Memorandum and Articles of Association View Document
15/11/2115 November 2021	Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 2021-11-15 View Document
15/11/2115 November 2021	Change of details for Elysian Residences Limited as a person with significant control on 2021-11-15 View Document
30/10/2130 October 2021	Resolutions View Document
30/10/2130 October 2021	Resolutions View Document
27/10/2127 October 2021	Registration of charge 124506740001, created on 2021-10-14 View Document
22/10/2122 October 2021	Accounts for a dormant company made up to 2021-04-30 View Document
20/07/2020 July 2020	CURREXT FROM 28/02/2021 TO 30/04/2021 View Document
07/02/207 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document