| AA |
Full accounts for the period ending 2024/09/30
filed on: 12th, May 2025
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on 2024/09/27
filed on: 23rd, October 2024
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2024/09/27
filed on: 23rd, October 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2024/09/30, company appointed a new person to the position of a secretary
filed on: 23rd, October 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2024/09/30.
filed on: 23rd, October 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2023/09/30
filed on: 23rd, June 2024
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2023/09/01 director's details were changed
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/09/30
filed on: 31st, March 2023
|
accounts |
Free Download
(18 pages)
|
| SH01 |
40885934.00 GBP is the capital in company's statement on 2022/04/29
filed on: 8th, June 2022
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2021/09/30
filed on: 30th, May 2022
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2022/03/25.
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/05/27 director's details were changed
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/09/30
filed on: 15th, June 2021
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2021/05/24 director's details were changed
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/04/23
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/09/30
filed on: 2nd, July 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 2018/09/30
filed on: 28th, June 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2017/09/30
filed on: 4th, July 2018
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 2017/12/20
filed on: 21st, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/09/30
filed on: 5th, July 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2016/09/30.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/09/30
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/01
filed on: 27th, June 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2015/09/30
filed on: 17th, June 2016
|
accounts |
Free Download
(13 pages)
|
| AP03 |
On 2016/03/04, company appointed a new person to the position of a secretary
filed on: 18th, March 2016
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2016/03/04
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/02/11.
filed on: 3rd, March 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2015/12/31.
filed on: 26th, January 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2015/12/31
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/12/22
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 16th, October 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2014/09/30
filed on: 17th, April 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/09/30
filed on: 23rd, October 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
9837779.00 GBP is the capital in company's statement on 2014/10/23
|
capital |
|
| AA |
Full accounts for the period ending 2013/09/30
filed on: 7th, July 2014
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2014/02/25
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
9837779.00 GBP is the capital in company's statement on 2012/10/04
filed on: 26th, November 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2013
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/09/30
filed on: 18th, October 2013
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/18
|
capital |
|
| AA |
Full accounts for the period ending 2012/09/30
filed on: 1st, July 2013
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2012/11/23
filed on: 23rd, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/11/23.
filed on: 23rd, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/11/21
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2012/09/29 director's details were changed
filed on: 15th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/09/30
filed on: 9th, October 2012
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On 2012/08/13 director's details were changed
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/08/10 director's details were changed
filed on: 11th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/02/02 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/09/30
filed on: 20th, June 2012
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2012/05/23.
filed on: 23rd, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/05/14.
filed on: 14th, May 2012
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2012/02/02 director's details were changed
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/12/22 director's details were changed
filed on: 23rd, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/09/30
filed on: 11th, October 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2011/05/17 director's details were changed
filed on: 23rd, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2010/09/30
filed on: 25th, March 2011
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2010/12/23.
filed on: 23rd, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/12/16.
filed on: 16th, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/12/15.
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/09/30
filed on: 12th, October 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/09/16 director's details were changed
filed on: 25th, September 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/09/30
filed on: 20th, May 2010
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2009/10/29
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/09/30
filed on: 15th, October 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2009/08/26 with complete member list
filed on: 26th, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2008/09/30
filed on: 31st, July 2009
|
accounts |
Free Download
(14 pages)
|
| 288a |
On 2009/01/30 Director appointed
filed on: 30th, January 2009
|
officers |
Free Download
(6 pages)
|
| 288b |
On 2008/12/22 Appointment terminated secretary
filed on: 22nd, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/12/19 Secretary appointed
filed on: 19th, December 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 3rd, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/09/02 with complete member list
filed on: 2nd, September 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/10/04 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(8 pages)
|
| 288a |
On 2007/10/04 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(8 pages)
|
| 288a |
On 2007/10/04 New secretary appointed
filed on: 4th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/10/04 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(8 pages)
|
| 288a |
On 2007/10/04 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(8 pages)
|
| 288a |
On 2007/10/04 New secretary appointed
filed on: 4th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/09/26 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/09/26 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/09/26 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/09/26 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/08 to 30/09/08
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, September 2007
|
resolution |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, September 2007
|
resolution |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 26/09/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/09/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed crossco (1053) LIMITEDcertificate issued on 21/09/07
filed on: 21st, September 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed crossco (1053) LIMITEDcertificate issued on 21/09/07
filed on: 21st, September 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 24th, August 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 24th, August 2007
|
incorporation |
Free Download
(15 pages)
|