AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on Thursday 12th May 2022
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on Thursday 12th May 2022
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 24th March 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th March 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th March 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Thursday 30th August 2018 secretary's details were changed
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 18th April 2018
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 5th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th March 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 24th March 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 24th March 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th April 2016
capital
|
|
AR01 |
Annual return made up to Tuesday 24th March 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 24th March 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 26th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 24th March 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 24th March 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 24th March 2011 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 24th March 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 14th April 2009
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 9th July 2008
filed on: 9th, July 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 18th April 2007
filed on: 18th, April 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 17th, May 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 17th, May 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 26th April 2006
filed on: 26th, April 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 11th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2006
| resolution
|
Free Download
(11 pages)
|
288b |
On Thursday 9th June 2005 Director resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 9th June 2005 Secretary resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 9th June 2005 New director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th June 2005 New secretary appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed crossco (862) LIMITEDcertificate issued on 29/04/05
filed on: 29th, April 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, March 2005
| incorporation
|
Free Download
(15 pages)
|