| CH01 |
On Wed, 18th Oct 2023 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Sep 2023 director's details were changed
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 15th Jul 2023
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 15th Jul 2022
filed on: 15th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Fri, 25th Mar 2022 new director was appointed.
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 26th Nov 2021 - the day director's appointment was terminated
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 27th May 2021 director's details were changed
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 13th Jul 2021
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 15th, June 2021
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Tue, 4th May 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 23rd Apr 2021 - the day director's appointment was terminated
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 9th Jul 2020
filed on: 9th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 2nd, July 2020
|
accounts |
Free Download
(22 pages)
|
| MR01 |
Registration of charge 081513450002, created on Tue, 16th Jun 2020
filed on: 22nd, June 2020
|
mortgage |
Free Download
(45 pages)
|
| CS01 |
Confirmation statement with updates Fri, 5th Jul 2019
filed on: 5th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Tue, 26th Jun 2018
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On Tue, 5th Jun 2018 new director was appointed.
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 20th Dec 2017 - the day director's appointment was terminated
filed on: 21st, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates Wed, 14th Jun 2017
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 081513450001, created on Tue, 9th May 2017
filed on: 12th, May 2017
|
mortgage |
Free Download
(45 pages)
|
| TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 30th Sep 2016 new director was appointed.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 17th, June 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 7th, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 7th Jun 2016: 1.00 GBP
|
capital |
|
| AP03 |
New secretary appointment on Fri, 4th Mar 2016
filed on: 18th, March 2016
|
officers |
Free Download
(3 pages)
|
| TM02 |
Fri, 4th Mar 2016 - the day secretary's appointment was terminated
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Feb 2016 new director was appointed.
filed on: 4th, March 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 31st Dec 2015 new director was appointed.
filed on: 26th, January 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 22nd Dec 2015 - the day director's appointment was terminated
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Jul 2015 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 16th, March 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Jul 2014 with full list of members
filed on: 24th, July 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 28th, April 2014
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Tue, 25th Feb 2014 - the day director's appointment was terminated
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Jul 2013 with full list of members
filed on: 24th, July 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 24th Jul 2013: 1 GBP
|
capital |
|
| CH01 |
On Sat, 29th Sep 2012 director's details were changed
filed on: 15th, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Sep 2012 new director was appointed.
filed on: 19th, September 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 19th Sep 2012 new director was appointed.
filed on: 19th, September 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Wed, 19th Sep 2012
filed on: 19th, September 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 19th Sep 2012 new director was appointed.
filed on: 19th, September 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 19th Sep 2012 new director was appointed.
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Sep 2012 new director was appointed.
filed on: 19th, September 2012
|
officers |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Mon, 30th Sep 2013
filed on: 12th, September 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Wed, 12th Sep 2012 - the day director's appointment was terminated
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 12th Sep 2012. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 12th, September 2012
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed crossco (1290) LIMITEDcertificate issued on 22/08/12
filed on: 22nd, August 2012
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2012
|
incorporation |
Free Download
(14 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|