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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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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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
AD01 |
Registered office address changed from London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD United Kingdom to Papworth Suite Surrey Place Mill Lane Godalming GU7 1EY on 18 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Miss Kay Joslin as a director on 15 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Dmitri Shneider as a director on 10 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Chessable Limited as a person with significant control on 10 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Kay Joslin as a person with significant control on 10 January 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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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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17 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Dmitri Shneider on 8 May 2023
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12 May 2023 |
PSC05 |
Change of details for Chessable Limited as a person with significant control on 5 October 2022
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20 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 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company 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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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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