Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
PSC05 |
Change of details for Elite Club Holding Limited as a person with significant control on 15 November 2024
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07 Nov 2024 |
AD02 |
Register inspection address has been changed to 1 Bedford Row London WC1R 4BU
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from 1 Bedford Row 1 Bedford Row London WC1R 4BU England to 1 Bedford Row London WC1R 4BU on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Bedford Row 1 Bedford Row London WC1R 4BU on 15 April 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to 85 Great Portland Street First Floor London W1W 7LT on 15 March 2024
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR United Kingdom to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 20 March 2023
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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15 Sep 2020 |
TM02 |
Termination of appointment of Alphabet Secretaries Limited as a secretary on 1 September 2020
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31 Jul 2020 |
AP04 |
Appointment of Alphabet Secretaries Limited as a secretary on 31 July 2020
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31 Jul 2020 |
TM02 |
Termination of appointment of David Andrew Garvey as a secretary on 31 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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30 Sep 2019 |
MA |
Memorandum and Articles of Association
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-12
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-06-07
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07 Jun 2019 |
CONNOT |
Change of name notice
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