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 Eliteclub Holdings 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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 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 19 March 2024
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19 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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02 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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02 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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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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02 Mar 2023 |
CH01 |
Director's details changed for Ms Silvia Freidl on 1 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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