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ELYSIUM HEALTH & BEAUTY LIMITED

Company number SC382585

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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)
21 Dec 2022 AD01 Registered office address changed from 109/14 Swanston Road Edinburgh EH10 7DS Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 21 December 2022
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
26 Oct 2021 AA01 Previous accounting period extended from 31 July 2021 to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
31 Aug 2020 CH01 Director's details changed for Miss Stephanie Gillian Kidd on 10 June 2020
31 Aug 2020 AD01 Registered office address changed from C/O Essential Therapy Ltd 49 Broughton Street Edinburgh Midlothian EH1 3RJ to 109/14 Swanston Road Edinburgh EH10 7DS on 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
03 May 2018 AA Micro company accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
31 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
05 Apr 2016 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100