CH01 |
On Wednesday 18th October 2023 director's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
52910001.00 GBP is the capital in company's statement on Thursday 21st September 2023
filed on: 27th, September 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th September 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2022.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th April 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 25th March 2022.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 28th October 2021 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 27th May 2021 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 4th May 2021.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th May 2021.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 20th April 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th April 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th April 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 11th January 2019
filed on: 11th, January 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th April 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 24th March 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 29th March 2016
capital
|
|
AP03 |
Appointment (date: Friday 4th March 2016) of a secretary
filed on: 18th, March 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 4th March 2016
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th February 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 31st December 2015.
filed on: 3rd, March 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 31st December 2015.
filed on: 26th, January 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2015
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd December 2015
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th March 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th March 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 7th May 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th September 2013
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th March 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 21st March 2012.
filed on: 21st, March 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 21st March 2012) of a secretary
filed on: 21st, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st March 2012.
filed on: 21st, March 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 14th March 2012 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th March 2012
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 30th September 2012, originally was Sunday 31st March 2013.
filed on: 14th, March 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, March 2012
| incorporation
|
Free Download
(15 pages)
|
CERTNM |
Company name changed crossco (1272) LIMITEDcertificate issued on 12/03/12
filed on: 12th, March 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Monday 12th March 2012
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|