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ELYSIUM ART

Company number 06278606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2020 PSC08 Notification of a person with significant control statement
05 Mar 2020 TM01 Termination of appointment of Philip Cheater as a director on 1 March 2020
05 Mar 2020 AD01 Registered office address changed from 210 High Street Swansea SA1 1PE Wales to 2 Mansel Street Swansea SA1 5SE on 5 March 2020
17 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
11 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
10 Jul 2019 AD01 Registered office address changed from 34a Orchard Street Swansea SA1 1LG Wales to 210 High Street Swansea SA1 1PE on 10 July 2019
10 Jul 2019 PSC01 Notification of Daniel Robert Staveley as a person with significant control on 10 July 2019
10 Jul 2019 CH01 Director's details changed for Miss Rhian Wyn Staone on 10 July 2019
22 Nov 2018 AP01 Appointment of Miss Rhian Wyn Staone as a director on 15 November 2018
21 Nov 2018 PSC08 Notification of a person with significant control statement
14 Sep 2018 TM01 Termination of appointment of Amanda Jayne Roderick as a director on 12 September 2018
30 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
29 Jun 2018 TM01 Termination of appointment of Jennifer Elizabeth Chisholm as a director on 21 June 2018
29 Jun 2018 AD01 Registered office address changed from 16-18 College Street Swansea SA1 5BH to 34a Orchard Street Swansea SA1 1LG on 29 June 2018
30 May 2018 AA Total exemption full accounts made up to 28 February 2018
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 CC04 Statement of company's objects
26 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 28 February 2017
27 Jan 2017 AP01 Appointment of Mr Philip Cheater as a director on 26 January 2017
26 Jan 2017 AP01 Appointment of Mr Daniel Trivedy as a director on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Miss Sarah Williams on 26 January 2017
26 Jan 2017 AP01 Appointment of Miss Jennifer Elizabeth Chisholm as a director on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Daniel Robert Staveley on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Jonathan Michael Powell on 26 January 2017