- Company Overview for ELITECLUB AUSTRIA LIMITED (12266149)
- Filing history for ELITECLUB AUSTRIA LIMITED (12266149)
- People for ELITECLUB AUSTRIA LIMITED (12266149)
- More for ELITECLUB AUSTRIA LIMITED (12266149)
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
|