- Company Overview for CLASS35 LIMITED (11140120)
- Filing history for CLASS35 LIMITED (11140120)
- People for CLASS35 LIMITED (11140120)
- More for CLASS35 LIMITED (11140120)
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) |
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12 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
21 Mar 2024 | AD01 | Registered office address changed from 6-7 st. John's Lane London EC1M 4BG England to 18-20 st. John Street 4th Floor London EC1M 4NX on 21 March 2024 | |
08 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with updates | |
02 Oct 2023 | RESOLUTIONS |
Resolutions
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21 Jul 2023 | SH02 | Sub-division of shares on 6 July 2023 | |
21 Jul 2023 | RESOLUTIONS |
Resolutions
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12 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 Jun 2023 | AD01 | Registered office address changed from 35 Luke Street London EC2A 4LH England to 6-7 st. John's Lane London EC1M 4BG on 26 June 2023 | |
19 Jun 2023 | TM01 | Termination of appointment of Gary Terence White as a director on 31 May 2023 | |
15 May 2023 | CH01 | Director's details changed for Mr Richard Benedict Langdon on 15 May 2023 | |
13 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with updates | |
13 Jan 2023 | CH01 | Director's details changed for Mr Nicholas Parminter on 5 January 2023 | |
13 Jan 2023 | PSC04 | Change of details for Mr Nicholas Parminter as a person with significant control on 5 January 2023 | |
23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
02 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 25 August 2022
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02 Sep 2022 | SH03 |
Purchase of own shares.
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27 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with updates | |
24 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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28 Sep 2021 | AD01 | Registered office address changed from 2 Charles Street London SW13 0NZ England to 35 Luke Street London EC2A 4LH on 28 September 2021 | |
20 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Feb 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
21 Sep 2020 | SH03 |
Purchase of own shares.
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25 Aug 2020 | SH06 |
Cancellation of shares. Statement of capital on 10 July 2020
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31 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Jul 2020 | AD01 | Registered office address changed from 22 Stukeley Street London WC2B 5LR England to 2 Charles Street London SW13 0NZ on 30 July 2020 |