AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Broadgate Tower 20 Primrose Street London EC2A 2EW England on 14th September 2023 to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 11th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st October 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st October 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 26th October 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 27th November 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 17th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 24th July 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 24th July 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 4th November 2016 to Broadgate Tower 20 Primrose Street London EC2A 2EW
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
AP04 |
On 20th October 2016, company appointed a new person to the position of a secretary
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th September 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th October 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 7th April 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th October 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(8 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 24th, November 2014
| document replacement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 12th November 2014: 1.00 GBP
capital
|
|
CH01 |
On 30th September 2014 director's details were changed
filed on: 22nd, October 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st October 2014 to 31st March 2015
filed on: 22nd, October 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th September 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(3 pages)
|
AP04 |
On 30th September 2014, company appointed a new person to the position of a secretary
filed on: 22nd, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th December 2013
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 6th December 2013
filed on: 6th, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th December 2013
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th December 2013
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed crossco (1346) LIMITEDcertificate issued on 03/12/13
filed on: 3rd, December 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 3rd December 2013
change of name
|
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NM01 |
Change of name by resolution
change of name
|
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NEWINC |
Incorporation
filed on: 17th, October 2013
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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SH01 |
Statement of Capital on 17th October 2013: 1.00 GBP
capital
|
|