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ELYSIAN TWO SERVICES LIMITED

Company number 12450674

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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)
07 Nov 2024	TM01	Termination of appointment of James Scott Lyon as a director on 9 September 2024	View PDF Termination of appointment of James Scott Lyon as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Camille Marie Beaufils as a director on 9 September 2024	View PDF Termination of appointment of Camille Marie Beaufils as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 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)
30 May 2023	AP01	Appointment of Mr Gavin Stein as a director on 24 May 2023	View PDF Appointment of Mr Gavin Stein as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Christian Armstrong as a director on 24 May 2023	View PDF Appointment of Mr Christian Armstrong as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr James Scott Lyon as a director on 24 May 2023	View PDF Appointment of Mr James Scott Lyon as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Nov 2021	PSC05	Change of details for Elysian Residences Limited as a person with significant control on 15 November 2021	View PDF Change of details for Elysian Residences Limited as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AD01	Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021	View PDF Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR01	Registration of charge 124506740001, created on 14 October 2021	View PDF Registration of charge 124506740001, created on 14 October 2021 - link opens in a new window - 176 pages (176 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC07	Cessation of Elysian Uk Holdings Limited as a person with significant control on 29 January 2021	View PDF Cessation of Elysian Uk Holdings Limited as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC02	Notification of Elysian Residences Limited as a person with significant control on 29 January 2021	View PDF Notification of Elysian Residences Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA01	Current accounting period extended from 28 February 2021 to 30 April 2021	View PDF Current accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELYSIAN TWO SERVICES LIMITED

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