ELYSIAN HAMPSTEAD LIMITED

09836065
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6DB

Documents

Documents
Date Category Description Pages
07 Mar 2024 accounts Annual Accounts 20 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
12 Jan 2023 capital Return of Allotment of shares 3 Buy now
07 Jan 2023 accounts Annual Accounts 16 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 mortgage Registration of a charge 59 Buy now
05 May 2022 officers Appointment of director (Mr James Charles Brodie) 2 Buy now
03 May 2022 officers Termination of appointment of director (Graham Peter Tyler) 1 Buy now
30 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 officers Termination of appointment of secretary (Cavendish Square Secretariat) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Michael Henry Rosehill) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Joseph Alexander Lewis) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Clive Robert Lewis) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Barnaby James Kelham) 1 Buy now
22 Dec 2021 officers Appointment of director (Mr Graham Peter Tyler) 2 Buy now
22 Dec 2021 officers Appointment of director (Mr Jean-Philippe Jean-Jacques Blangy) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2021 capital Return of Allotment of shares 3 Buy now
21 Jul 2021 accounts Annual Accounts 18 Buy now
17 May 2021 officers Change of particulars for corporate secretary (Cavendish Square Secretariat) 1 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Clive Robert Lewis) 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 18 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2019 accounts Annual Accounts 16 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2018 resolution Resolution 23 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Annual Accounts 17 Buy now
10 Apr 2018 resolution Resolution 3 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 14 Buy now
17 Nov 2016 auditors Auditors Resignation Company 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2015 officers Appointment of director (Mr Joseph Alexander Lewis) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Barnaby James Kelham) 2 Buy now
21 Oct 2015 incorporation Incorporation Company 8 Buy now