AP01 |
New director appointment on 2023/11/20.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/10/31 - the day director's appointment was terminated
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/09/02 director's details were changed
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, August 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2023
| incorporation
|
Free Download
(6 pages)
|
CH01 |
On 2023/06/16 director's details were changed
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/07/02
filed on: 12th, May 2023
| accounts
|
Free Download
(32 pages)
|
AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 15th, March 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/09.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/01/04 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/10 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/10 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/04.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/07/03
filed on: 22nd, June 2022
| accounts
|
Free Download
(29 pages)
|
TM01 |
2022/03/28 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/05.
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/05 - the day director's appointment was terminated
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/09/27 - the day director's appointment was terminated
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/28.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/06/27
filed on: 30th, March 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2019/06/29
filed on: 8th, April 2020
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2019/06/05 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 20th, March 2019
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2018/12/03 director's details were changed
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/03.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/11/30 - the day director's appointment was terminated
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/07/01
filed on: 6th, April 2018
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 2016/07/02
filed on: 20th, March 2017
| accounts
|
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, May 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 27th, April 2016
| auditors
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/14.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/06/27
filed on: 16th, March 2016
| accounts
|
Free Download
(33 pages)
|
TM01 |
2015/12/06 - the day director's appointment was terminated
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/19 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
80030505.90 GBP is the capital in company's statement on 2015/11/04
capital
|
|
AA |
Full accounts for the period ending 2014/06/28
filed on: 3rd, March 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 2014/10/19 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
2014/09/12 - the day director's appointment was terminated
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/10.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/06/29
filed on: 3rd, April 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/10/19 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
80030505.90 GBP is the capital in company's statement on 2013/10/30
capital
|
|
CH03 |
On 2013/05/13 secretary's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 5th, January 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/10/19 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/09/24 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/09/24 director's details were changed
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/07/02
filed on: 25th, January 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2011/10/19 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
2011/07/04 - the day director's appointment was terminated
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/11.
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/03/23.
filed on: 23rd, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/07/03
filed on: 11th, March 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
2011/03/08 - the day director's appointment was terminated
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, February 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/10/19 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 23rd, April 2010
| resolution
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/06/27
filed on: 1st, March 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2009/10/19 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/05 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2009/10/05 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/05 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/06/28
filed on: 28th, March 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 2008/11/11 with shareholders record
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed crossco (1055) LIMITEDcertificate issued on 28/12/07
filed on: 28th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed crossco (1055) LIMITEDcertificate issued on 28/12/07
filed on: 28th, December 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 9th, November 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/10/07
filed on: 9th, November 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/10/07
filed on: 9th, November 2007
| capital
|
Free Download
(1 page)
|
288a |
On 2007/10/09 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(10 pages)
|
288b |
On 2007/10/09 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/09 New secretary appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/09 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/09 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/09 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/09 New secretary appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/09 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(10 pages)
|
288a |
On 2007/10/09 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 2007/10/09 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 30/06/08
filed on: 9th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 30/06/08
filed on: 9th, October 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, August 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 24th, August 2007
| incorporation
|
Free Download
(15 pages)
|