| CS01 |
Confirmation statement with no updates Thu, 13th Apr 2023
filed on: 17th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 13th Apr 2022
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 1st Mar 2022
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 1st Mar 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 1st Mar 2020
filed on: 5th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 26th, April 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 1st Mar 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 1st Mar 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Wed, 1st Mar 2017
filed on: 3rd, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 22nd, March 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Mar 2016 with full list of members
filed on: 17th, March 2016
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Mar 2015 with full list of members
filed on: 5th, March 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 25th, February 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st Mar 2014 with full list of members
filed on: 18th, March 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 18th Mar 2014: 100.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 16th, January 2014
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 1st Mar 2013 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 15th, January 2013
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Mon, 24th Jan 2011 director's details were changed
filed on: 16th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Mar 2012 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Tue, 10th May 2011 director's details were changed
filed on: 16th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 21st, November 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Mar 2011 with full list of members
filed on: 15th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Sun, 31st Jul 2011
filed on: 25th, March 2011
|
accounts |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, June 2010
|
incorporation |
Free Download
(10 pages)
|
| SH01 |
Capital declared on Thu, 17th Jun 2010: 100.00 GBP
filed on: 25th, June 2010
|
capital |
Free Download
(4 pages)
|
| CERTNM |
Company name changed peart investment LIMITEDcertificate issued on 24/06/10
filed on: 24th, June 2010
|
change of name |
Free Download
(5 pages)
|
|
RES15 |
Resolution on Thu, 17th Jun 2010 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 24th, June 2010
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Mar 2010 new director was appointed.
filed on: 25th, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 25th Mar 2010 - the day director's appointment was terminated
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Mar 2010 new director was appointed.
filed on: 25th, March 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 6th Mar 2010
filed on: 6th, March 2010
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed crossco (1190) LIMITEDcertificate issued on 06/03/10
filed on: 6th, March 2010
|
change of name |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 3rd Mar 2010. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 3rd, March 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, March 2010
|
incorporation |
Free Download
(16 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|