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ELYZIUM GROUP

Company number 10842929

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Ms Elisha Farrell on 2 February 2023	View PDF Director's details changed for Ms Elisha Farrell on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Ms Elisha Farrell as a person with significant control on 2 February 2023	View PDF Change of details for Ms Elisha Farrell as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Ms Elisha Farrell on 2 February 2023	View PDF Director's details changed for Ms Elisha Farrell on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from 13 Oxford Road Harrow Middlesex HA1 4JH to 128 City Road London EC1V 2NX on 2 February 2023	View PDF Registered office address changed from 13 Oxford Road Harrow Middlesex HA1 4JH to 128 City Road London EC1V 2NX on 2 February 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
21 Apr 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
21 Apr 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to 13 Oxford Road Harrow Middlesex HA1 4JH on 12 September 2018	View PDF Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to 13 Oxford Road Harrow Middlesex HA1 4JH on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELYZIUM GROUP

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