AP01 |
New director was appointed on 2024-01-09
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2023-10-31 to 2024-04-30
filed on: 27th, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-10-22
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-22
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 16th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2020-10-31
filed on: 14th, April 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-22
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021-09-17
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-10-31
filed on: 15th, July 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2021-06-23
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-23 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-22
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 2020-08-06
filed on: 6th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 2020-08-06
filed on: 6th, August 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-08-08 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-10-31
filed on: 8th, November 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-22
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-12-31
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-31
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-22
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-10-31
filed on: 7th, August 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2016-10-31
filed on: 16th, November 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-22
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-10-22
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-10-31
filed on: 5th, August 2016
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2014-10-31
filed on: 27th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-10-22 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-17: 1.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, November 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, November 2015
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-10-31
filed on: 6th, November 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-10-22 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-07-02
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-05-29 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-05-29 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-05-29 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-05-29 secretary's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 2014-05-29
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-22 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-10-23: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-10-31
filed on: 1st, August 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2012-10-22 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-10-31
filed on: 2nd, August 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2011-10-22 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-10-31
filed on: 13th, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2010-10-22 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 10th, November 2010
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 6th, March 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed crossco (1176) LIMITEDcertificate issued on 06/03/10
filed on: 6th, March 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 19th, February 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-02-19
filed on: 19th, February 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-01-27
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-01-27
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010-01-27 - new secretary appointed
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-01-27
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-01-27
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2009
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|