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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16 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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21 Jun 2022 |
PSC04 |
Change of details for Mrs. Sophie Erika Marguerite Allen as a person with significant control on 11 May 2022
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21 Jun 2022 |
PSC07 |
Cessation of Luis Diez De Onate as a person with significant control on 11 May 2022
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08 Jul 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Jun 2020 |
MR01 |
Registration of charge 101783680001, created on 10 June 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 May 2020 |
PSC01 |
Notification of Luis Diez De Onate as a person with significant control on 1 June 2019
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14 May 2020 |
PSC07 |
Cessation of Chess Holdings International Ltd. as a person with significant control on 1 June 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
PSC04 |
Change of details for Mrs. Sophie Erika Marguerite Panizzo as a person with significant control on 30 November 2019
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12 May 2020 |
CH01 |
Director's details changed for Mrs. Sophie Erika Marguerite Panizzo on 29 November 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Luis Diez De Onate on 15 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from 33 Bruton Street London W1J 6QU England to 4th Floor 36 Upper Brook Street London W1K 7QJ on 7 January 2020
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09 Sep 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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