ELYSIAN FIELDS (UK) LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-27 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-27 with no updates

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24/01/2424 January 2024 Previous accounting period extended from 2023-06-30 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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30/06/2330 June 2023 Micro company accounts made up to 2022-06-30

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17/03/2317 March 2023 Memorandum and Articles of Association

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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27/02/2327 February 2023 Notification of Victoria Louise Sharma as a person with significant control on 2023-02-22

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27/02/2327 February 2023 Cessation of Suraj Sharma as a person with significant control on 2023-02-22

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Confirmation statement made on 2022-06-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085803320003

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05/03/195 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085803320002

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05/03/195 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085803320004

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085803320011

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085803320010

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085803320009

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURAJ SHARMA

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI SHARMA

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 11 MULBERRY PLACE LONDON SE9 6AR

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11/04/1611 April 2016 30/06/15 TOTAL EXEMPTION FULL

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085803320008

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09/07/159 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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28/05/1528 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085803320007

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07/04/157 April 2015 30/06/14 TOTAL EXEMPTION FULL

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085803320006

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21/07/1421 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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16/04/1416 April 2014 20/01/14 STATEMENT OF CAPITAL GBP 1002

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16/04/1416 April 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085803320003

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085803320002

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085803320005

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085803320004

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23/11/1323 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085803320001

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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