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ELYSIAN TWO OPERATING COMPANY LIMITED

Company number 13168343

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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)
14 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
31 May 2023 AA Accounts for a dormant company made up to 31 December 2022
22 May 2023 TM01 Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023
22 May 2023 AP01 Appointment of Mr James Scott Lyon as a director on 1 May 2023
09 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2022 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022
11 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
11 Oct 2022 AP01 Appointment of Mr Gavin Stein as a director on 20 September 2022
11 Oct 2022 TM01 Termination of appointment of Neil Richard Jones as a director on 20 September 2022
11 Oct 2022 AP01 Appointment of Mr Christian Armstrong as a director on 20 September 2022
12 May 2022 CH01 Director's details changed for Mr Neil Richard Jones on 1 April 2022
08 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
15 Nov 2021 PSC05 Change of details for Elysian Residences Limited as a person with significant control on 15 November 2021
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
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2021 MR01 Registration of charge 131683430001, created on 14 October 2021
06 Jul 2021 AP01 Appointment of Mr Edward James Springall as a director on 6 July 2021
29 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted