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ELYSIA CAPITAL LTD

Company number 11420159

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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)
05 Nov 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 11,185	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 11,185 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AD01	Registered office address changed from 2 Portman Street 4th Floor London W1H 6DU England to 25 Green Street London W1K 7AX on 31 March 2023	View PDF Registered office address changed from 2 Portman Street 4th Floor London W1H 6DU England to 25 Green Street London W1K 7AX on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AD01	Registered office address changed from Berkeley Square House Berkeley Square Office 207 London W1J 6BR England to 2 Portman Street 4th Floor London W1H 6DU on 18 September 2019	View PDF Registered office address changed from Berkeley Square House Berkeley Square Office 207 London W1J 6BR England to 2 Portman Street 4th Floor London W1H 6DU on 18 September 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2018 GBP 9,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2018 GBP 9,000 - link opens in a new window - 7 pages (7 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2019.	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2019. - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AD01	Registered office address changed from 8 Bailey Mews London W4 3PZ United Kingdom to Berkeley Square House Berkeley Square Office 207 London W1J 6BR on 26 September 2018	View PDF Registered office address changed from 8 Bailey Mews London W4 3PZ United Kingdom to Berkeley Square House Berkeley Square Office 207 London W1J 6BR on 26 September 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AP01	Appointment of Mr Farhan Munir as a director on 4 July 2018	View PDF Appointment of Mr Farhan Munir as a director on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CERTNM	Company name changed blofficeuk LTD\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03	View PDF Company name changed blofficeuk LTD\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ELYSIA CAPITAL LTD

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