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ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED

Company number 13487254

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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)
08 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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC05	Change of details for Elysian Uk Holdings Limited as a person with significant control on 11 July 2023	View PDF Change of details for Elysian Uk Holdings Limited as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr James Scott Lyon as a director on 1 May 2023	View PDF Appointment of Mr James Scott Lyon as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023	View PDF Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 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 Nov 2022	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022	View PDF Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Gavin Stein as a director on 20 September 2022	View PDF Appointment of Mr Gavin Stein as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Neil Richard Jones as a director on 20 September 2022	View PDF Termination of appointment of Neil Richard Jones as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Christian Armstrong as a director on 20 September 2022	View PDF Appointment of Mr Christian Armstrong as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Mr Neil Richard Jones on 1 April 2022	View PDF Director's details changed for Mr Neil Richard Jones on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC05	Change of details for Elysian Uk Holdings Limited as a person with significant control on 15 November 2021	View PDF Change of details for Elysian Uk Holdings 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 England 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 England to 112-116 New Oxford Street London WC1A 1HH on 15 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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