CLASS 4 KIDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-30 |
| 24/10/2424 October 2024 | Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Level 3 180 West George Street Glasgow G2 2NR on 2024-10-24 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 16/02/2316 February 2023 | Cessation of Nikki Th'ng as a person with significant control on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Uresh Naik as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Kevin Macdonell as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Duncan Ross as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Pablo Ettinger as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Stephen James Blundell as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Appointment of Mr Adam John Witherow Brown as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Appointment of Mr Robert Hugh Binns as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Appointment of Mr Michael James Audis as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 16/02/2316 February 2023 | Notification of Access Uk Ltd as a person with significant control on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Nikki Th'ng as a director on 2023-02-10 |
| 09/02/229 February 2022 | Termination of appointment of Gareth Sandler as a director on 2022-02-04 |
| 01/02/221 February 2022 | Termination of appointment of Mark Douglas Roger as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Second filing for the appointment of Mr Stephen James Blundell as a director |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/02/2011 February 2020 | Appointment of Mr Stephen James Blundell as a director on 2020-01-01 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR NIKKI TH'NG / 17/01/2019 |
| 12/11/1912 November 2019 | CESSATION OF DAVID MARTIN MORGAN AS A PSC |
| 15/10/1915 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR URESH NAIK |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4582100001 |
| 15/02/1915 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1912 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2018 |
| 23/01/1923 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 145.12 |
| 23/01/1923 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 01/06/181 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1714 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 145.12 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR PABLO ETTINGER |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR MARK DOUGLAS ROGER |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/08/1718 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 127.06 |
| 18/08/1718 August 2017 | ADOPT ARTICLES 28/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKKI TH'NG / 08/05/2017 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NIKKI TH'NG / 01/08/2017 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN MORGAN / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKKI TH'NG / 01/08/2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 2 STEWART STREET MILNGAVIE GLASGOW G62 6BW |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKKI TH'NG / 19/02/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 122.5 |
| 21/10/1521 October 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 122.5 |
| 21/10/1521 October 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 122.5 |
| 21/10/1521 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1524 June 2015 | SUB-DIVISION 08/12/14 |
| 19/06/1519 June 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 109.94 |
| 19/06/1519 June 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 104.73 |
| 19/06/1519 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 115.68 |
| 19/06/1519 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 115.68 |
| 19/06/1519 June 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 109.94 |
| 19/06/1519 June 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 104.73 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4582100001 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR KEVIN MACDONELL |
| 19/09/1419 September 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 100 |
| 03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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