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CHECKOUT LTD

Company number 08037323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2019 MR04 Satisfaction of charge 080373230001 in full
29 Jan 2019 PSC04 Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Guillaume Pousaz on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Thomas Hovaguimian on 29 January 2019
29 Jan 2019 AD01 Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 54 Portland Place London W1B 1DY on 29 January 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CH01 Director's details changed for Mr Guillaume Pousaz on 17 January 2017
21 Mar 2018 PSC01 Notification of Guillaume Georges Pousaz as a person with significant control on 6 April 2016
21 Mar 2018 PSC07 Cessation of Checkout Group Ltd as a person with significant control on 6 April 2016
02 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CH01 Director's details changed for Mr Thomas Hovaguimian on 27 January 2017
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 568,000
18 Nov 2015 AP01 Appointment of Mr Thomas Hovaguimian as a director on 10 November 2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Oct 2015 TM01 Termination of appointment of Mathieu Andre Guy Altwegg as a director on 3 October 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 568,000
28 Jan 2015 CH01 Director's details changed for Mr Guillaume Pousaz on 23 February 2014
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 568,000
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 MR01 Registration of charge 080373230001