| Total Documents | 62 |
|---|
| Total Pages | 259 |
|---|
| 8 January 2021 | Confirmation statement made on 6 January 2021 with no updates |
|---|---|
| 8 January 2020 | Confirmation statement made on 6 January 2020 with no updates |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 |
| 7 March 2019 | Resolutions
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| 23 January 2019 | Confirmation statement made on 8 January 2019 with no updates |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 |
| 22 March 2018 | Total exemption full accounts made up to 31 March 2017 |
| 19 January 2018 | Confirmation statement made on 8 January 2018 with no updates |
| 7 March 2017 | Registered office address changed from 40 Frith Street London W1D 5LN to First Floor, No.3 Carlisle Street London W1D 3BH on 7 March 2017 |
| 7 March 2017 | Registered office address changed from 40 Frith Street London W1D 5LN to First Floor, No.3 Carlisle Street London W1D 3BH on 7 March 2017 |
| 16 February 2017 | Confirmation statement made on 8 January 2017 with updates |
| 16 February 2017 | Confirmation statement made on 8 January 2017 with updates |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 22 September 2015 | Registration of charge 076692590001, created on 22 September 2015 |
| 22 September 2015 | Registration of charge 076692590001, created on 22 September 2015 |
| 24 July 2015 | Registered office address changed from Landmark 17 Hanover Square London W1S 1HU to 40 Frith Street London W1D 5LN on 24 July 2015 |
| 24 July 2015 | Registered office address changed from Landmark 17 Hanover Square London W1S 1HU to 40 Frith Street London W1D 5LN on 24 July 2015 |
| 31 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 31 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 22 July 2014 | Total exemption small company accounts made up to 31 March 2013 |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2013 |
| 18 March 2014 | Company name changed checkpoint project LIMITED\certificate issued on 18/03/14
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| 18 March 2014 | Company name changed checkpoint project LIMITED\certificate issued on 18/03/14
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| 18 March 2014 | Change of name notice |
| 18 March 2014 | Change of name notice |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Appointment of Mr Lutz Matthais Strangemann as a director |
| 21 February 2014 | Termination of appointment of Wolfgang Krienke as a director |
| 21 February 2014 | Termination of appointment of Wolfgang Krienke as a director |
| 21 February 2014 | Appointment of Mr Lutz Matthais Strangemann as a director |
| 30 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 |
| 30 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 |
| 26 September 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
| 26 September 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
| 13 March 2013 | Compulsory strike-off action has been discontinued |
| 13 March 2013 | Compulsory strike-off action has been discontinued |
| 12 March 2013 | Total exemption small company accounts made up to 31 January 2012 |
| 12 March 2013 | Current accounting period shortened from 30 June 2012 to 31 January 2012 |
| 12 March 2013 | Annual return made up to 14 June 2012 with a full list of shareholders |
| 12 March 2013 | Current accounting period shortened from 30 June 2012 to 31 January 2012 |
| 12 March 2013 | Total exemption small company accounts made up to 31 January 2012 |
| 12 March 2013 | Annual return made up to 14 June 2012 with a full list of shareholders |
| 11 December 2012 | Registered office address changed from Devlin House 36 St. George Street London W1S 2FW United Kingdom on 11 December 2012 |
| 11 December 2012 | Registered office address changed from Devlin House 36 St. George Street London W1S 2FW United Kingdom on 11 December 2012 |
| 23 November 2012 | Compulsory strike-off action has been suspended |
| 23 November 2012 | Compulsory strike-off action has been suspended |
| 9 October 2012 | First Gazette notice for compulsory strike-off |
| 9 October 2012 | First Gazette notice for compulsory strike-off |
| 15 May 2012 | Termination of appointment of Jaroslaw Holubczat as a director |
| 15 May 2012 | Appointment of Mr. Wolfgang Krienke as a director |
| 15 May 2012 | Appointment of Mr. Wolfgang Krienke as a director |
| 15 May 2012 | Termination of appointment of Jaroslaw Holubczat as a director |
| 14 June 2011 | Incorporation |
| 14 June 2011 | Incorporation |
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