ELYSIAN HAMPSTEAD LIMITED

Company number 09836065

Date	Type	Description	View / Download
22 Dec 2021	AP01	Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 21 December 2021	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(5 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 200	(3 pages)
21 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
17 May 2021	CH04	Secretary's details changed for Cavendish Square Secretariat on 14 May 2021	(1 page)
14 May 2021	AD01	Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021	(1 page)
14 May 2021	PSC05	Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021	(2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Clive Robert Lewis on 11 February 2021	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
23 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(5 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
16 May 2019	PSC05	Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019	(2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
17 Nov 2016	AUD	Auditor's resignation	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
20 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
18 Nov 2015	AP01	Appointment of Mr Joseph Alexander Lewis as a director on 18 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Barnaby James Kelham as a director on 18 November 2015	(2 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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