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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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Andreas Thome as a director on 15 November 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Erik Peter Allebest as a director on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Steven Bryce Heinz as a director on 18 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Anders Brandt as a director on 18 January 2023
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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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 England to London Mindsports Centre 21-23 Darling Road Hammersmith London W6 0JD on 14 June 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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27 Sep 2021 |
AP01 |
Appointment of Mr Dmitri Shneider as a director on 6 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of David Kleberovitch Tenemaza Kramaley as a director on 6 September 2021
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19 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Apr 2021 |
AD01 |
Registered office address changed from 36 Chapel Road London SE27 0TY England to 123 Buckingham Palace Road Wework London SW1W 9SH on 2 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr David Kleberovitch Tenemaza Kramaley on 2 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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02 Dec 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 36 Chapel Road London SE27 0TY on 2 December 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Andreas Thome as a director on 8 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Anders Brandt as a director on 8 August 2019
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14 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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14 Aug 2019 |
PSC07 |
Cessation of David Kleberovitch Tenemaza Kramaley as a person with significant control on 8 August 2019
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