- Company Overview for ELYSIAN FIELDS (UK) LTD (08580332)
- Filing history for ELYSIAN FIELDS (UK) LTD (08580332)
- People for ELYSIAN FIELDS (UK) LTD (08580332)
- Charges for ELYSIAN FIELDS (UK) LTD (08580332)
- More for ELYSIAN FIELDS (UK) LTD (08580332)
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) |
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05 Mar 2019 | MR04 | Satisfaction of charge 085803320004 in full | |
05 Mar 2019 | MR04 | Satisfaction of charge 085803320003 in full | |
05 Mar 2019 | MR04 | Satisfaction of charge 085803320002 in full | |
26 Feb 2019 | MR01 | Registration of charge 085803320009, created on 14 February 2019 | |
26 Feb 2019 | MR01 | Registration of charge 085803320010, created on 14 February 2019 | |
26 Feb 2019 | MR01 | Registration of charge 085803320011, created on 14 February 2019 | |
26 Sep 2018 | PSC01 | Notification of Ravi Sharma as a person with significant control on 21 June 2016 | |
26 Sep 2018 | PSC01 | Notification of Suraj Sharma as a person with significant control on 21 June 2016 | |
16 Aug 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
30 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
27 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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06 May 2016 | AD01 | Registered office address changed from 11 Mulberry Place London SE9 6AR to 1 Bromley Lane Chislehurst Kent BR7 6LH on 6 May 2016 | |
11 Apr 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
11 Aug 2015 | MR01 | Registration of charge 085803320008, created on 3 August 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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28 May 2015 | MR01 | Registration of charge 085803320007, created on 26 May 2015 | |
07 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
17 Feb 2015 | MR01 | Registration of charge 085803320006, created on 11 February 2015 | |
21 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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16 Apr 2014 | RESOLUTIONS |
Resolutions
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16 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 20 January 2014
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04 Feb 2014 | MR01 | Registration of charge 085803320002 | |
04 Feb 2014 | MR01 | Registration of charge 085803320003 |