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ELYSIUM INVESTMENT GROUP LIMITED

Company number 11533971

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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)
22 Dec 2024 AA Micro company accounts made up to 31 March 2024
14 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
14 Aug 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
08 Jul 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 62,500
01 Apr 2022 PSC01 Notification of Callum Rhys Hughes as a person with significant control on 1 April 2022
01 Apr 2022 PSC01 Notification of Lewis Hayward as a person with significant control on 1 April 2022
01 Apr 2022 PSC04 Change of details for Mr Luke Anthony Jenkins as a person with significant control on 1 April 2022
01 Apr 2022 PSC04 Change of details for Mr Arran Liam Willis as a person with significant control on 1 April 2022
01 Apr 2022 PSC04 Change of details for Mr Jack Gore as a person with significant control on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Callum Rhys Hughes as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Lewis Hayward as a director on 1 April 2022
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 May 2021 AA Micro company accounts made up to 31 March 2021
29 May 2021 AD01 Registered office address changed from 193 193 Gate Road Penygroes Llanelli Carmarthenshire SA14 7RW Wales to 193 Gate Road Penygroes Llanelli Carmarthenshire SA14 7RW on 29 May 2021
29 May 2021 PSC04 Change of details for Mr Luke Anthony Jenkins as a person with significant control on 29 May 2021
01 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
01 Apr 2021 CH01 Director's details changed for Mr Jack Gore on 29 March 2021
30 May 2020 AA Micro company accounts made up to 31 March 2020
20 Mar 2020 AD01 Registered office address changed from 76 Danygraig Road Port Tennant Swansea SA1 8NA United Kingdom to 193 193 Gate Road Penygroes Llanelli Carmarthenshire SA14 7RW on 20 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Luke Anthony Jenkins on 19 March 2020
15 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
06 Sep 2019 CH01 Director's details changed for Mr Arran Liam Willis on 6 September 2019