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CLASS PUBLISHING LIMITED

Company number 02993127

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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 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 CH03 Secretary's details changed for Sophie Jane Warner on 25 July 2023
21 Aug 2023 CH01 Director's details changed for Mrs Lorna Anne Downing on 25 July 2023
25 Jul 2023 AD01 Registered office address changed from 7 Melrose Terrace London England W6 7RL to The Exchange Express Park Bristol Road Bridgwater TA6 4RR on 25 July 2023
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
26 Oct 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CH01 Director's details changed for Mrs Lorna Anne Downing on 1 January 2022
07 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CH01 Director's details changed for Dr Elinor Constance Weston Warner on 15 June 2021
25 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CH01 Director's details changed for Miss Francesca Isabel Warner on 26 June 2020
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital figure dispensed with 08/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 SH08 Change of share class name or designation
09 Jan 2020 AP01 Appointment of Miss Lydia Alicia Weston Warner as a director on 14 December 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
12 Nov 2019 AP01 Appointment of Mrs Lorna Anne Downing as a director on 8 November 2019
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates