ONE ELYSIUM LTD
Company number 15374787 · Monitor this company
12 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with updates · 5 pages | View document |
| 25 Nov 2025 | Notification of Ritesh Singh Pundir as a person with significant control on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Hesper Audiano Almeida as a director on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Appointment of Mr Ritesh Singh Pundir as a director on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Hesper Almeida as a secretary on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Cessation of Hesper Audiano Almeida as a person with significant control on 2025-11-24 · 1 page | View document |
| 22 Nov 2025 | Termination of appointment of Sylwia Raczkowska as a director on 2025-11-22 · 1 page | View document |
| 10 Sep 2025 | Registered office address changed from 77 Williams Way Wembley Middlesex HA0 2FP United Kingdom to 119a Kenton Road Harrow HA3 0AZ on 2025-09-10 · 1 page | View document |
| 7 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 12 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Dec 2023 | Incorporation · 29 pages | View document |