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J.V. TYLLIUM-ELLIPSE U.K. LTD

Company number 12216565

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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)
11 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2025 CS01 Confirmation statement made on 19 September 2024 with no updates
08 Jan 2025 AA Accounts for a small company made up to 31 December 2023
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2024 AA Full accounts made up to 31 December 2022
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2022 CS01 Confirmation statement made on 19 September 2022 with updates
27 Oct 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 19 September 2021 with no updates
08 Nov 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 AP01 Appointment of Mr Arnaud Cudel as a director on 12 February 2021
19 Apr 2021 AP01 Appointment of Mr Alex Alize as a director on 12 February 2021
19 Apr 2021 TM01 Termination of appointment of Olivier Gaston Picard as a director on 12 February 2021
19 Apr 2021 TM01 Termination of appointment of Frank Laurent Simonet as a director on 12 February 2021
04 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
05 Nov 2020 AP01 Appointment of Mr. Olivier Gaston Picard as a director on 26 October 2020
05 Nov 2020 PSC05 Change of details for Ellipse Projects Sas as a person with significant control on 26 October 2020
01 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
20 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-20
  • GBP 1,000