AA |
Full accounts data made up to 2023-03-31
filed on: 15th, December 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-05
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 17th, October 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-05
filed on: 9th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 24th, January 2022
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates 2021-04-05
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-03-15
filed on: 15th, March 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, February 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-12-16: 13053755.00 GBP
filed on: 15th, February 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 23rd, September 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-05
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 075965650001 in full
filed on: 1st, April 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 075965650002 in full
filed on: 1st, April 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 28th, January 2020
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on 2019-09-12
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-24
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-05
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 8th, April 2019
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 075965650004, created on 2019-03-14
filed on: 29th, March 2019
|
mortgage |
Free Download
(106 pages)
|
MR01 |
Registration of charge 075965650003, created on 2018-12-20
filed on: 4th, January 2019
|
mortgage |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-05
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 4th, October 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017-05-10
filed on: 11th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 075965650001, created on 2017-03-08
filed on: 23rd, March 2017
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 075965650002, created on 2017-03-08
filed on: 23rd, March 2017
|
mortgage |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2017-03-01
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-01-19
filed on: 19th, January 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-01-18
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-11
filed on: 11th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-11-04
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 12th, September 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2016-04-07 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 18th, December 2015
|
accounts |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2015-07-01: 13053755.00 GBP
filed on: 14th, October 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-04-24
filed on: 28th, April 2015
|
officers |
Free Download
|
AR01 |
Annual return made up to 2015-04-07 with full list of members
filed on: 14th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-14: 7832821.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-03-31
filed on: 26th, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-04-07 with full list of members
filed on: 22nd, April 2014
|
annual return |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 20th, December 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-07 with full list of members
filed on: 11th, April 2013
|
annual return |
Free Download
(5 pages)
|
AP03 |
On 2013-04-11 - new secretary appointed
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 16th, January 2013
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 2nd, October 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-17
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-17
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-07-10
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 8th, June 2012
|
document replacement |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-04-07 with full list of members
filed on: 6th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2012-04-30 to 2012-03-31
filed on: 6th, June 2012
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-11-04: 7832821.00 GBP
filed on: 30th, April 2012
|
capital |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-11-04: 4699691.00 GBP
filed on: 9th, December 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-05-10
filed on: 10th, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-10
filed on: 10th, May 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2011-05-10
filed on: 10th, May 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-05-09
filed on: 9th, May 2011
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed crossco (1236) LIMITEDcertificate issued on 21/04/11
filed on: 21st, April 2011
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-04-21
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 7th, April 2011
|
incorporation |
Free Download
(15 pages)
|