(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, December 2022
| accounts
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Free Download
(6 pages)
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(AP03) New secretary appointment on 2022/03/21
filed on: 21st, March 2022
| officers
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Free Download
(2 pages)
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(TM02) 2022/02/23 - the day secretary's appointment was terminated
filed on: 28th, February 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 2nd, April 2021
| accounts
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Free Download
(6 pages)
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(CH01) On 2020/07/10 director's details were changed
filed on: 12th, July 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, January 2020
| accounts
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 2018/03/31
filed on: 17th, December 2018
| accounts
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Free Download
(23 pages)
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(AD01) Address change date: 2018/07/11. New Address: First Floor, Finchale House Belmont Business Park Durham Durham DH1 1TW. Previous address: Finchale House (1st Floor) Belmont Business Park Durham Durham DH1 1TW England
filed on: 11th, July 2018
| address
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Free Download
(1 page)
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(CH03) On 2018/07/11 secretary's details were changed
filed on: 11th, July 2018
| officers
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Free Download
(1 page)
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(CH01) On 2018/07/11 director's details were changed
filed on: 11th, July 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018/07/11 director's details were changed
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/07/11 director's details were changed
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(22 pages)
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(AD01) Address change date: 2017/05/04. New Address: Finchale House (1st Floor) Belmont Business Park Durham Durham DH1 1TW. Previous address: First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF
filed on: 4th, May 2017
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/03/31
filed on: 21st, December 2016
| accounts
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Free Download
(22 pages)
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(TM01) 2016/08/31 - the day director's appointment was terminated
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
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(TM01) 2016/07/04 - the day director's appointment was terminated
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/07/04.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 2016/02/25
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
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(TM02) 2016/02/25 - the day secretary's appointment was terminated
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
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(TM01) 2015/12/15 - the day director's appointment was terminated
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/03/31
filed on: 23rd, October 2015
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to 2015/07/11 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2015/07/15 secretary's details were changed
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/04/02.
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
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(AAMD) Amended full accounts for the period to 2014/03/31
filed on: 13th, April 2015
| accounts
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Free Download
(19 pages)
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(CH01) On 2015/03/20 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/03/20 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/03/20 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/03/20 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2014/03/31
filed on: 4th, December 2014
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to 2014/07/11 with full list of members
filed on: 14th, July 2014
| annual return
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Free Download
(8 pages)
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(SH01) 2000000.00 EUR, 1.00 GBP is the capital in company's statement on 2014/07/14
capital
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(AA01) Accounting period extended to 2014/03/31. Originally it was 2013/10/31
filed on: 25th, October 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/07/11 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2012/10/31
filed on: 7th, June 2013
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to 2012/07/11 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending 2011/10/31
filed on: 19th, June 2012
| accounts
|
Free Download
(17 pages)
|
(AUD) Resignation of an auditor
filed on: 1st, November 2011
| auditors
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/09/08 from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB
filed on: 8th, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/07/11 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2010/10/31
filed on: 20th, May 2011
| accounts
|
Free Download
(22 pages)
|
(CH01) On 2010/06/25 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/07/11 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2009/10/31
filed on: 6th, July 2010
| accounts
|
Free Download
(21 pages)
|
(363a) Annual return up to 2009/08/27 with shareholders record
filed on: 27th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 2008/10/31
filed on: 13th, March 2009
| accounts
|
Free Download
(20 pages)
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(363a) Annual return up to 2008/08/29 with shareholders record
filed on: 29th, August 2008
| annual return
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Free Download
(4 pages)
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(288b) On 2008/01/17 Director resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/01/17 Director resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/01/03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/01/03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/01/03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/01/03 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
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(123) Nc inc already adjusted 30/10/07
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2000000 shares on 2007/10/30. Value of each share 1 eur, total number of shares: 2000000.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 30/10/07
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2000000 shares on 2007/10/30. Value of each share 1 eur, total number of shares: 2000000.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2007
| resolution
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Free Download
(5 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 6th, November 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2007
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 6th, November 2007
| resolution
|
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(288a) On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(5 pages)
|
(288a) On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(5 pages)
|
(288a) On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/08/21 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/08/16 Secretary resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/08/16 New secretary appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/08/16 New secretary appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/08/16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/08/16 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/08/16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/08/16 Secretary resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/08/16 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2007
| resolution
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/10/08
filed on: 16th, August 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/10/08
filed on: 16th, August 2007
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed crossco (1038) LIMITEDcertificate issued on 07/08/07
filed on: 7th, August 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed crossco (1038) LIMITEDcertificate issued on 07/08/07
filed on: 7th, August 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, July 2007
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 11th, July 2007
| incorporation
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Free Download
(15 pages)
|