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ELITECLUB AUSTRIA LIMITED

Company number 12266149

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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)
25 Nov 2024 PSC05 Change of details for Eliteclub Global Limited as a person with significant control on 15 November 2024
07 Nov 2024 AD02 Register inspection address has been changed to 1 Bedford Row London WC1R 4BU
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
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
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
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
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
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
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
12 Oct 2020 TM01 Termination of appointment of Edgar Bauer as a director on 12 October 2020
12 Oct 2020 AP01 Appointment of Silvia Freidl as a director on 12 October 2020
07 Oct 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019
15 Sep 2020 TM02 Termination of appointment of Alphabet Secretaries Limited as a secretary on 1 September 2020
31 Jul 2020 TM02 Termination of appointment of David Andrew Garvey as a secretary on 31 July 2020
31 Jul 2020 AP04 Appointment of Alphabet Secretaries Limited as a secretary on 31 July 2020
16 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-16
  • GBP 100