| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 12th, December 2024
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 30th Dec 2023
filed on: 27th, September 2024
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 3rd Floor Citygate St. James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on Thu, 27th Jun 2024 to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE
filed on: 27th, June 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 3rd Jun 2024 director's details were changed
filed on: 7th, June 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 2nd, November 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Fri, 23rd Sep 2022 new director was appointed.
filed on: 23rd, September 2022
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 23rd Sep 2022
filed on: 23rd, September 2022
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 23rd Sep 2022
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 23rd Sep 2022 new director was appointed.
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Apr 2022 new director was appointed.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 28th Apr 2022
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, December 2021
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 5th Jan 2021 new director was appointed.
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Jan 2021 new director was appointed.
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Jan 2021 new director was appointed.
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, November 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Oct 2015
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 6th, October 2015
|
accounts |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Oct 2014
filed on: 17th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Oct 2013
filed on: 29th, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 29th Oct 2013: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 1st, May 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Oct 2012
filed on: 7th, November 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 6th Nov 2012
filed on: 6th, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Nov 2012 new director was appointed.
filed on: 5th, November 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, November 2012
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 5th, January 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Oct 2011
filed on: 23rd, November 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 1st Feb 2011. Old Address: St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB
filed on: 1st, February 2011
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of accounting period to Fri, 31st Dec 2010 from Sun, 31st Oct 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 31st Jan 2011
filed on: 31st, January 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 26th Oct 2010 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Oct 2010
filed on: 1st, November 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 20th, July 2010
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Oct 2009
filed on: 2nd, November 2009
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Tue, 6th Oct 2009 new director was appointed.
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 2nd Oct 2009 Appointment terminated director
filed on: 2nd, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 25th, August 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Fri, 14th Nov 2008 Appointment terminate, director
filed on: 14th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 7th Nov 2008 Appointment terminated director
filed on: 7th, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 7th Nov 2008 with complete member list
filed on: 7th, November 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Tue, 4th Nov 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(4 pages)
|
| 288b |
On Thu, 22nd Nov 2007 Director resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Nov 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 22nd Nov 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 22nd Nov 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 22nd Nov 2007 Director resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Nov 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, November 2007
|
resolution |
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, November 2007
|
resolution |
Free Download
(9 pages)
|
| CERTNM |
Company name changed crossco (1069) LIMITEDcertificate issued on 08/11/07
filed on: 8th, November 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed crossco (1069) LIMITEDcertificate issued on 08/11/07
filed on: 8th, November 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, October 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, October 2007
|
incorporation |
Free Download
(15 pages)
|