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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26 Nov 2024 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 26 November 2024
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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26 Feb 2024 |
AP01 |
Appointment of Steven Bryce Heinz as a director on 26 February 2024
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28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Dmitri Shneider on 14 July 2022
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24 Oct 2022 |
PSC05 |
Change of details for Chessable Limited as a person with significant control on 14 June 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from London Mindsports Centre 21-23 Darling Road Hammersmith London W6 0JD United Kingdom to London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD on 5 October 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road Wework London SW1W 9SH United Kingdom to London Mindsports Centre 21-23 Darling Road Hammersmith London W6 0JD on 14 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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31 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
AD01 |
Registered office address changed from 36 Chapel Road London SE27 0TY England to 123 Buckingham Palace Road Wework London SW1W 9SH on 8 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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