CLASS 4 KIDS LTD: Filings

  • Overview

    Company NameCLASS 4 KIDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC458210
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLASS 4 KIDS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    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 Oct 24, 2024

    1 pagesAD01

    Confirmation statement made on Sep 02, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 02, 2023 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 10, 2023

    • Capital: GBP 186.83
    4 pagesSH01

    Notification of Access Uk Ltd as a person with significant control on Feb 10, 2023

    2 pagesPSC02

    Cessation of Nikki Th'ng as a person with significant control on Feb 10, 2023

    1 pagesPSC07

    Termination of appointment of Nikki Th'ng as a director on Feb 10, 2023

    1 pagesTM01

    Termination of appointment of Uresh Naik as a director on Feb 10, 2023

    1 pagesTM01

    Termination of appointment of Kevin Macdonell as a director on Feb 10, 2023

    1 pagesTM01

    Termination of appointment of Duncan Ross as a director on Feb 10, 2023

    1 pagesTM01

    Termination of appointment of Pablo Ettinger as a director on Feb 10, 2023

    1 pagesTM01

    Termination of appointment of Stephen James Blundell as a director on Feb 10, 2023

    1 pagesTM01

    Appointment of Mr Michael James Audis as a director on Feb 10, 2023

    2 pagesAP01

    Appointment of Mr Robert Hugh Binns as a director on Feb 10, 2023

    2 pagesAP01

    Appointment of Mr Adam John Witherow Brown as a director on Feb 10, 2023

    2 pagesAP01

    Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Feb 10, 2023

    2 pagesAP01

    Confirmation statement made on Sep 02, 2022 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0