ELYSIUM5 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 11/01/2511 January 2025 | Micro company accounts made up to 2024-04-30 |
| 08/01/258 January 2025 | Registration of charge 107278690003, created on 2025-01-07 |
| 24/12/2424 December 2024 | Director's details changed for Mrs Parul Gupta on 2024-12-23 |
| 24/12/2424 December 2024 | Change of details for Mr Vineet Gupta as a person with significant control on 2024-12-23 |
| 24/12/2424 December 2024 | Change of details for Miss Parul Gupta as a person with significant control on 2024-12-23 |
| 24/12/2424 December 2024 | Director's details changed for Mr Vineet Gupta on 2024-12-23 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 01/10/231 October 2023 | Change of details for Miss Parul Gupta as a person with significant control on 2023-10-01 |
| 01/10/231 October 2023 | Change of details for Mr Vineet Gupta as a person with significant control on 2023-10-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 22/04/2322 April 2023 | Director's details changed for Mr Vineet Gupta on 2023-04-18 |
| 21/04/2321 April 2023 | Director's details changed for Mrs Parul Gupta on 2023-04-18 |
| 20/04/2320 April 2023 | Change of details for Mr Vineet Gupta as a person with significant control on 2023-04-18 |
| 20/04/2320 April 2023 | Director's details changed for Mr Vineet Gupta on 2023-04-18 |
| 19/04/2319 April 2023 | Change of details for Miss Parul Gupta as a person with significant control on 2023-04-18 |
| 19/04/2319 April 2023 | Director's details changed for Mrs Parul Gupta on 2023-04-18 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 24/03/2324 March 2023 | Registered office address changed from 40 Broadway Lane 40 Broadway Lane Bournemouth BH8 0AA England to 40 Broadway Lane Bournemouth BH8 0AA on 2023-03-24 |
| 24/03/2324 March 2023 | Registered office address changed from 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS United Kingdom to 40 Broadway Lane 40 Broadway Lane Bournemouth BH8 0AA on 2023-03-24 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-17 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-10-11 |
| 14/01/2214 January 2022 | Director's details changed for Mr Vineet Gupta on 2022-01-14 |
| 14/01/2214 January 2022 | Change of details for Mrs Parul Gupta as a person with significant control on 2021-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mrs Parul Gupta on 2022-01-14 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/05/2029 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/01/202 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 08/01/198 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 63 CROMWELL LANE WESTWOOD HEATH COVENTRY CV4 8AQ UNITED KINGDOM |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 4 STATION AVENUE TILE HILL COVENTRY WEST MIDLANDS CV4 9HS UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107278690002 |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107278690001 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS PARUL GUPTA / 18/04/2017 |
| 18/04/1718 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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