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02 Feb 2026
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02 Feb 2026
Confirmation statement made on 28 January 2026 with no updates
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29 Dec 2025
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29 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
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12 Jun 2025
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12 Jun 2025
Director's details changed for Mr Gavin Stein on 19 May 2025
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28 Mar 2025
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28 Mar 2025
Registered office address changed from 112-116 New Oxford Street London WC1A 1HH United Kingdom to The Beckett St John’S Road Royal Tunbridge Wells TN4 9NT on 28 March 2025
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03 Feb 2025
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03 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
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03 Feb 2025
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03 Feb 2025
Termination of appointment of Edward James Springall as a director on 6 January 2025
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07 Nov 2024
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07 Nov 2024
Termination of appointment of James Scott Lyon as a director on 9 September 2024
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02 Feb 2024
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02 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
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22 May 2023
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22 May 2023
Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023
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22 May 2023
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22 May 2023
Appointment of Mr James Scott Lyon as a director on 1 May 2023
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09 Feb 2023
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09 Feb 2023
Confirmation statement made on 28 January 2023 with no updates
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09 Nov 2022
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09 Nov 2022
Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022
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11 Oct 2022
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11 Oct 2022
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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11 Oct 2022
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11 Oct 2022
Appointment of Mr Gavin Stein as a director on 20 September 2022
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11 Oct 2022
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11 Oct 2022
Termination of appointment of Neil Richard Jones as a director on 20 September 2022
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11 Oct 2022
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11 Oct 2022
Appointment of Mr Christian Armstrong as a director on 20 September 2022
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12 May 2022
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12 May 2022
Director's details changed for Mr Neil Richard Jones on 1 April 2022
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08 Feb 2022
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08 Feb 2022
Confirmation statement made on 28 January 2022 with no updates
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15 Nov 2021
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15 Nov 2021
Change of details for Elysian Residences Limited as a person with significant control on 15 November 2021
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15 Nov 2021
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15 Nov 2021
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
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30 Oct 2021
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30 Oct 2021
Memorandum and Articles of Association
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