CLASSGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of Richard Fernandes as a secretary on 2025-05-28 |
| 06/06/256 June 2025 New | Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28 |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053032670004 |
| 06/04/206 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053032670002 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053032670003 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053032670002 |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 58-60 BERNERS STREET LONDON W1P 4JS |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 18/01/1018 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN TODD |
| 24/03/0924 March 2009 | SECRETARY APPOINTED WENDY KIRBY |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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