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ELYSIAN GROUP LIMITED

Company number 12195500

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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)
18 Sep 2024 PSC01 Notification of Ketan Singh Dhaliwal as a person with significant control on 15 August 2024
18 Sep 2024 PSC04 Change of details for Mr Rajesh Kumar Dhir as a person with significant control on 1 July 2024
02 Sep 2024 CH01 Director's details changed for Mr Ketan Singh Dhaliwal on 2 September 2024
02 Sep 2024 AD01 Registered office address changed from , Aspect House 16 Wilmer Place, London, N16 0LQ, England to Aspect House 16 Wilmer Place London N16 0LQ on 2 September 2024
15 Aug 2024 PSC07 Cessation of Ketan Singh Dhaliwal as a person with significant control on 15 August 2024
15 Aug 2024 PSC01 Notification of Rajesh Kumar Dhir as a person with significant control on 1 July 2024
24 Jul 2024 PSC04 Change of details for Mr Ketan Singh Dhaliwal as a person with significant control on 24 July 2024
24 Jul 2024 CH01 Director's details changed for Mr Ketan Singh Dhaliwal on 24 July 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
02 Jul 2024 AP01 Appointment of Mr. Rajesh Kumar Dhir as a director on 1 July 2024
02 Jul 2024 TM01 Termination of appointment of Sanjeev Dhir as a director on 1 July 2024
29 Jun 2024 AA Micro company accounts made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
31 Jul 2023 AA Micro company accounts made up to 30 September 2022
24 Apr 2023 AD01 Registered office address changed from , 91 Soho Hill, Birmingham, West Midlands, B19 1AY, United Kingdom to Aspect House 16 Wilmer Place London N16 0LQ on 24 April 2023
23 Mar 2023 AP01 Appointment of Mr Sanjeev Dhir as a director on 10 March 2023
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
01 Jul 2022 AA Micro company accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
09 Jul 2021 AA Micro company accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
09 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-09
  • GBP 1