AA |
Full accounts for the period ending 2023/06/30
filed on: 30th, March 2024
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2022/06/30 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/05 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/05/30 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/21.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/21
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/05/16 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/06/30
filed on: 12th, April 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2022/09/21
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/06/27 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/18
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/18.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 22nd, December 2021
| accounts
|
Free Download
(22 pages)
|
SH19 |
1203.00 GBP is the capital in company's statement on 2021/12/17
filed on: 17th, December 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2021
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, December 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/21
filed on: 17th, December 2021
| insolvency
|
Free Download
(9 pages)
|
SH01 |
1136694203.00 GBP is the capital in company's statement on 2021/12/15
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2021/04/23
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/14.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 10th, January 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 13th, December 2019
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2019/07/15 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/15.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/15
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/15
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/07.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/13
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/01
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/13
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/01.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/13.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/13.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 2nd, January 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2018/03/12 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/11 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 18th, December 2017
| accounts
|
Free Download
(19 pages)
|
TM02 |
Secretary's appointment terminated on 2017/11/15
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/11/15, company appointed a new person to the position of a secretary
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/15 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1203.00 GBP is the capital in company's statement on 2017/03/02
filed on: 29th, June 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 210 Pentonville Road London N1 9JY on 2017/03/13 to 8 White Oak Square London Road Swanley Kent BR8 7AG
filed on: 13th, March 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/23.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/23
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 15th, December 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2016/09/22.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/22
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/25.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/07/06 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/07/06 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/19
filed on: 29th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on 2016/06/29
capital
|
|
CH01 |
On 2016/06/28 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/14
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 9th, December 2015
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2015/08/17 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/08/17 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/15.
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/17
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/19
filed on: 13th, July 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2015/05/22
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/22.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 10th, October 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/19
filed on: 1st, July 2014
| annual return
|
Free Download
(10 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 27th, June 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/01.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 20th, March 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2014/01/22.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/06
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On 2013/12/02 secretary's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
|
AP03 |
On 2013/10/09, company appointed a new person to the position of a secretary
filed on: 9th, October 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2013/10/02
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/06.
filed on: 6th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/08/06.
filed on: 6th, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/08/06
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/08/01
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2013
| resolution
|
Free Download
(26 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on 2013/06/25
filed on: 3rd, July 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/19
filed on: 3rd, July 2013
| annual return
|
Free Download
(10 pages)
|
CERTNM |
Company name changed cross london trains bpa LIMITEDcertificate issued on 20/03/13
filed on: 20th, March 2013
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 2012/10/12 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/16.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/16.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/15.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/15.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, October 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, October 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/10/12 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 12th, October 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/12.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/10/12
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/12.
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, June 2012
| incorporation
|
Free Download
(34 pages)
|