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CHECKOUT SMART LTD

Company number 08209876

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
17 Jan 2024 AD01 Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AB England to 6 Snow Hill London EC1A 2AY on 17 January 2024
29 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
21 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
20 Sep 2022 PSC02 Notification of Maple Syrup Trustee Limited as a person with significant control on 5 November 2021
20 Sep 2022 PSC07 Cessation of Maple Syrup Media Ltd as a person with significant control on 5 November 2021
07 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
11 Apr 2022 AD01 Registered office address changed from C/O 4th Floor 76-80 Great Eastern Street London EC2A 3JL to Ludgate House 107-111 Fleet Street London EC4A 2AB on 11 April 2022
23 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
25 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
02 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with updates
02 Oct 2019 CH01 Director's details changed for Mr Christopher Howarth on 1 September 2019
02 Oct 2019 PSC04 Change of details for Mr Christopher Howarth as a person with significant control on 1 September 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
25 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 18.057
05 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities