AA |
Full accounts data made up to 2023-03-31
filed on: 1st, February 2024
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-25
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-04-07
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-11
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-01
filed on: 4th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 9th, January 2023
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-31
filed on: 28th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-01
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-30
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-25
filed on: 26th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 22nd, February 2022
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2021-09-01
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-25
filed on: 28th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-28
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 3rd, February 2021
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-25
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 27th, December 2019
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-25
filed on: 25th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 5th, January 2019
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2018-09-29
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-30
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 28th, December 2017
|
accounts |
Free Download
(29 pages)
|
AP03 |
Appointment (date: 2017-05-01) of a secretary
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-30
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-04-30
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 11th, January 2017
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-30
filed on: 3rd, May 2016
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-10-31 to 2016-03-31
filed on: 3rd, May 2016
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-10-31
filed on: 19th, April 2016
|
accounts |
Free Download
(25 pages)
|
AA01 |
Accounting period ending changed to 2015-04-30 (was 2015-10-31).
filed on: 20th, January 2016
|
accounts |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-04-30) of a secretary
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-12-01: 16824383.00 GBP
filed on: 7th, December 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-30
filed on: 19th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-19: 8021288.00 GBP
|
capital |
|
MR01 |
Registration of charge 090194970001, created on 2014-12-05
filed on: 19th, December 2014
|
mortgage |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, December 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, December 2014
|
resolution |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-12-05: 8021288.00 GBP
filed on: 8th, December 2014
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Estates Department Queen Elizabeth Hospital Queen Elizabeth Avenue, Sheriff Hill Gateshead Tyne and Wear NE9 6SX. Change occurred on 2014-09-12. Company's previous address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom.
filed on: 12th, September 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-11
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-11
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-23
filed on: 23rd, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-23
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed crossco (1366) LIMITEDcertificate issued on 21/05/14
filed on: 21st, May 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2014-05-21
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 30th, April 2014
|
incorporation |
Free Download
(15 pages)
|