AA |
Group of companies' accounts made up to Thursday 31st August 2023
filed on: 27th, February 2024
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th September 2023
filed on: 29th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 30/08/23
filed on: 30th, August 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, August 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
200.00 GBP is the capital in company's statement on Wednesday 30th August 2023
filed on: 30th, August 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, August 2023
|
capital |
Free Download
(1 page)
|
SH01 |
2081371.00 GBP is the capital in company's statement on Tuesday 15th August 2023
filed on: 15th, August 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 27th, April 2023
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on Monday 2nd January 2023.
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 30th October 2021
filed on: 17th, November 2022
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th November 2022.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On Saturday 30th October 2021 - new secretary appointed
filed on: 25th, October 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 30th October 2021
filed on: 25th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th October 2021
filed on: 25th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 16th September 2022
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st August 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th September 2021
filed on: 22nd, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st August 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(32 pages)
|
AA01 |
Previous accounting period extended from Monday 30th March 2020 to Monday 31st August 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 16th September 2020
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 28th, November 2019
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th September 2019
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th September 2018
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 10th, July 2018
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th March 2017
filed on: 16th, March 2018
|
accounts |
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 16th September 2017
filed on: 26th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 18th, January 2017
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Friday 16th September 2016
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to Wednesday 16th September 2015 with full list of members
filed on: 9th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return made up to Tuesday 16th September 2014 with full list of members
filed on: 29th, September 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 29th September 2014 director's details were changed
filed on: 29th, September 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Monday 30th September 2013 to Monday 31st March 2014
filed on: 9th, June 2014
|
accounts |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, May 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 16th September 2013 with full list of members
filed on: 19th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
2081370.00 GBP is the capital in company's statement on Thursday 19th September 2013
|
capital |
|
AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 18th, February 2013
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to Sunday 16th September 2012 with full list of members
filed on: 20th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 14th, June 2012
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to Saturday 17th September 2011 with full list of members
filed on: 30th, March 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
2081370.00 GBP is the capital in company's statement on Monday 24th January 2011
filed on: 8th, December 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 16th September 2011 with full list of members
filed on: 13th, October 2011
|
annual return |
Free Download
(5 pages)
|
AP03 |
On Wednesday 19th January 2011 - new secretary appointed
filed on: 19th, January 2011
|
officers |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, January 2011
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, December 2010
|
mortgage |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 9th November 2010.
filed on: 9th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 9th November 2010.
filed on: 9th, November 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 4th November 2010
filed on: 9th, November 2010
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th November 2010
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 9th November 2010 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 9th, November 2010
|
address |
Free Download
(2 pages)
|
CERTNM |
Company name changed crossco (1211) LIMITEDcertificate issued on 29/10/10
filed on: 29th, October 2010
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2010
|
incorporation |
Free Download
(15 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|