(CH01) On Friday 12th April 2024 director's details were changed
filed on: 13th, April 2024
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 6th March 2024 director's details were changed
filed on: 13th, March 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 6th March 2024
filed on: 12th, March 2024
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 6th March 2024.
filed on: 11th, March 2024
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, August 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Monday 5th June 2023
filed on: 5th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 9th, May 2023
| accounts
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Free Download
(16 pages)
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(AD01) New registered office address C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW. Change occurred on Thursday 9th March 2023. Company's previous address: 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom.
filed on: 9th, March 2023
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 7th, March 2023
| accounts
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Free Download
(15 pages)
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(AD01) New registered office address 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE. Change occurred on Monday 6th March 2023. Company's previous address: C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England.
filed on: 6th, March 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Wednesday 1st March 2023
filed on: 2nd, March 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW. Change occurred on Thursday 23rd February 2023. Company's previous address: 3rd Floor 40 Bank Street London E14 5NR United Kingdom.
filed on: 23rd, February 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 6th June 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 7th June 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 15th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st December 2019
filed on: 16th, September 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 5th June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, August 2019
| resolution
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Free Download
(25 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th July 2019
filed on: 5th, July 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CH01) On Friday 28th June 2019 director's details were changed
filed on: 28th, June 2019
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Thursday 6th June 2019
filed on: 11th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 6th June 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 6th June 2019.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 7th, June 2019
| change of name
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Free Download
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(CERTNM) Company name changed elite club founder circle LIMITEDcertificate issued on 07/06/19
filed on: 7th, June 2019
| change of name
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Free Download
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(NEWINC) Company registration
filed on: 6th, June 2019
| incorporation
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Free Download
(11 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th June 2019
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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