Companies House does not verify the accuracy of the information filed

Advanced company search

CLASSBOSS LIMITED

Company number 03433181

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/11/2014	View PDF Resolutions RES13 ‐ Facility agreement 03/11/2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	MR01	Registration of charge 034331810002, created on 7 November 2014	View PDF Registration of charge 034331810002, created on 7 November 2014 - link opens in a new window - 27 pages (27 pages)
20 Oct 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2,490,254,211	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2,490,254,211 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	View PDF Director's details changed for Mr Ian Philip Woods on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	View PDF Termination of appointment of Carla Stent as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	View PDF Appointment of Mr Nicholas Anthony Robert Fox as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	View PDF Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	View PDF Director's details changed for Mr Ian Philip Woods on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Robert Pieter Blok on 2 April 2013	View PDF Director's details changed for Mr Robert Pieter Blok on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	View PDF Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	View PDF Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Various agreements as listed 19/10/2012	View PDF Resolutions RES13 ‐ Various agreements as listed 19/10/2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
08 Mar 2012	AP01	Appointment of Robert Pieter Blok as a director	View PDF Appointment of Robert Pieter Blok as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	View PDF Termination of appointment of Gordon Mccallum as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?