(AD04) On 1970/01/01 location of register(s) was changed to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR
filed on: 3rd, April 2024
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2022/12/31
filed on: 9th, October 2023
| accounts
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Free Download
(17 pages)
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(AP01) New director appointment on 2023/05/30.
filed on: 21st, June 2023
| officers
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Free Download
(2 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 29th, March 2023
| address
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Free Download
(1 page)
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(TM01) 2022/10/25 - the day director's appointment was terminated
filed on: 2nd, November 2022
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2021/12/31
filed on: 18th, October 2022
| accounts
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Free Download
(16 pages)
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(AD01) Address change date: 2021/12/01. New Address: Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR. Previous address: Beaufort Court Atlantic Court Cardiff CF10 4AH United Kingdom
filed on: 1st, December 2021
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2021/07/01.
filed on: 23rd, September 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2021/06/14.
filed on: 23rd, September 2021
| officers
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Free Download
(2 pages)
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(TM01) 2021/09/22 - the day director's appointment was terminated
filed on: 23rd, September 2021
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2020/12/31
filed on: 27th, May 2021
| accounts
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Free Download
(16 pages)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 30th, December 2020
| accounts
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Free Download
(13 pages)
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(AA) Small-sized company accounts made up to 2018/12/31
filed on: 23rd, May 2019
| accounts
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Free Download
(13 pages)
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(AA) Small-sized company accounts made up to 2017/12/31
filed on: 14th, May 2018
| accounts
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Free Download
(14 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Previous address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 9th, April 2018
| address
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
filed on: 9th, April 2018
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 15th, September 2017
| accounts
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Free Download
(17 pages)
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(AA) Small-sized company accounts made up to 2015/12/31
filed on: 2nd, October 2016
| accounts
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Free Download
(8 pages)
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(TM01) 2016/07/02 - the day director's appointment was terminated
filed on: 26th, July 2016
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 2015/12/31
filed on: 21st, April 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/04/09 with full list of members
filed on: 13th, April 2016
| annual return
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Free Download
(5 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2016/04/13
capital
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(AUD) Resignation of an auditor
filed on: 21st, March 2016
| auditors
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Free Download
(1 page)
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(TM01) 2015/12/31 - the day director's appointment was terminated
filed on: 20th, January 2016
| officers
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Free Download
(1 page)
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(TM01) 2015/12/31 - the day director's appointment was terminated
filed on: 20th, January 2016
| officers
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Free Download
(1 page)
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(CH01) On 2016/01/13 director's details were changed
filed on: 13th, January 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016/01/13 director's details were changed
filed on: 13th, January 2016
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2016/01/13. New Address: Beaufort Court Atlantic Court Cardiff CF10 4AH. Previous address: 3 Vanguard Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TR
filed on: 13th, January 2016
| address
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Free Download
(1 page)
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(CH01) On 2016/01/13 director's details were changed
filed on: 13th, January 2016
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2015/03/31
filed on: 3rd, November 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/04/09 with full list of members
filed on: 8th, June 2015
| annual return
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Free Download
(9 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2015/06/08
capital
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(AP01) New director appointment on 2015/03/13.
filed on: 2nd, April 2015
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2015/03/13.
filed on: 2nd, April 2015
| officers
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Free Download
(3 pages)
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(TM01) 2015/03/13 - the day director's appointment was terminated
filed on: 18th, March 2015
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2014/03/31
filed on: 16th, December 2014
| accounts
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened to 2014/03/31
filed on: 2nd, May 2014
| accounts
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Free Download
(3 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, April 2014
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, April 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/04/09 with full list of members
filed on: 9th, April 2014
| annual return
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Free Download
(7 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on 2014/04/09
capital
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(SH01) 10000.00 GBP is the capital in company's statement on 2013/06/14
filed on: 2nd, July 2013
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, July 2013
| resolution
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2013/06/14
filed on: 2nd, July 2013
| capital
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Free Download
(5 pages)
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(AP01) New director appointment on 2013/07/01.
filed on: 1st, July 2013
| officers
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Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, July 2013
| incorporation
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Free Download
(34 pages)
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(AP01) New director appointment on 2013/07/01.
filed on: 1st, July 2013
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2013/07/01.
filed on: 1st, July 2013
| officers
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Free Download
(3 pages)
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(CERTNM) Company name changed crossco (1315) LIMITEDcertificate issued on 26/06/13
filed on: 26th, June 2013
| change of name
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Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 26th, June 2013
| change of name
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Free Download
(2 pages)
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(AD01) Change of registered office on 2013/06/13 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 13th, June 2013
| address
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Free Download
(1 page)
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(TM01) 2013/05/13 - the day director's appointment was terminated
filed on: 13th, May 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2013/05/13.
filed on: 13th, May 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 9th, April 2013
| incorporation
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Free Download
(6 pages)
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