| AP01 |
On Fri, 19th Jan 2024 new director was appointed.
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, July 2023
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 26th May 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, July 2022
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 26th May 2022
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 31st, December 2021
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 26th May 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 19th, February 2021
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 26th May 2020
filed on: 9th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 26th May 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 26th May 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(22 pages)
|
| MR01 |
Registration of charge 072660940006, created on Thu, 19th Apr 2018
filed on: 19th, April 2018
|
mortgage |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, August 2017
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates Fri, 26th May 2017
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, October 2016
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 26th May 2016
filed on: 2nd, July 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 26th May 2015
filed on: 27th, May 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 14th, August 2014
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 26th May 2014
filed on: 3rd, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 3rd Jul 2014: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 31st, July 2013
|
accounts |
Free Download
(18 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, June 2013
|
mortgage |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 26th May 2013
filed on: 4th, June 2013
|
annual return |
Free Download
(6 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sat, 26th May 2012
filed on: 17th, December 2012
|
document replacement |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Nov 2012
filed on: 28th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 25th, July 2012
|
accounts |
Free Download
(18 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 8th, June 2012
|
mortgage |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 8th, June 2012
|
mortgage |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th May 2012
filed on: 30th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 17th, October 2011
|
accounts |
Free Download
(19 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, August 2011
|
mortgage |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 4th, August 2011
|
mortgage |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 26th May 2011
filed on: 29th, June 2011
|
annual return |
Free Download
(6 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, December 2010
|
mortgage |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Thu, 16th Sep 2010: 100.00 GBP
filed on: 22nd, September 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Wed, 14th Jul 2010 new director was appointed.
filed on: 14th, July 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 29th Jun 2010 new director was appointed.
filed on: 29th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 24th Jun 2010 new director was appointed.
filed on: 24th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Fri, 18th Jun 2010, company appointed a new person to the position of a secretary
filed on: 18th, June 2010
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed crossco (1200) LIMITEDcertificate issued on 16/06/10
filed on: 16th, June 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 10th Jun 2010 to change company name
|
change of name |
|
| AD01 |
Company moved to new address on Wed, 16th Jun 2010. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 16th, June 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th Jun 2010
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010
filed on: 16th, June 2010
|
accounts |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 16th, June 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, May 2010
|
incorporation |
Free Download
(15 pages)
|