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ELYSIAN RE AGENCY LTD

Company number 13579578

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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)
31 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Katherine Elizabeth Rose as a director on 22 January 2024	View PDF Termination of appointment of Katherine Elizabeth Rose as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Gavin Stein as a director on 22 January 2024	View PDF Appointment of Mr Gavin Stein as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	PSC05	Change of details for Elysian Residences Limited as a person with significant control on 18 October 2022	View PDF Change of details for Elysian Residences Limited as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 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	AA01	Previous accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from 42 Bruton Place London W1J 6PA England to 112-116 New Oxford Street London WC1A 1HH on 25 May 2022	View PDF Registered office address changed from 42 Bruton Place London W1J 6PA England to 112-116 New Oxford Street London WC1A 1HH on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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