ELITECLUB GLOBAL LIMITED

Company number 12263971

Date	Type	Description	View / Download
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	(1 page)
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	(1 page)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
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	(1 page)
19 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
19 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
19 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
19 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
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	(1 page)
02 Mar 2023	CH01	Director's details changed for Ms Silvia Freidl on 1 March 2023	(2 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
27 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	(4 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Edgar Bauer as a director on 12 October 2020	(1 page)
07 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 December 2019	(1 page)
15 Sep 2020	TM02	Termination of appointment of Alphabet Secretaries Limited as a secretary on 1 September 2020	(1 page)
31 Jul 2020	AP04	Appointment of Alphabet Secretaries Limited as a secretary on 31 July 2020	(2 pages)