(PSC05) Change to a person with significant control Sun, 12th Mar 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 22nd Mar 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Mar 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 1st Mar 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 22nd Mar 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd Mar 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Mar 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Mar 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 24th Mar 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Thu, 24th Mar 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 24th Mar 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 24th Apr 2015: 154659.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 24th Mar 2014 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 24th Mar 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 31st May 2013. Old Address: 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom
filed on: 31st, May 2013
| address
|
Free Download
(1 page)
|
(CH01) On Sun, 24th Mar 2013 director's details were changed
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 31st May 2012: 154659.00 GBP
filed on: 24th, January 2013
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Tue, 27th Nov 2012. Old Address: Leytonstone House Leytonstone London E11 1GA
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 24th Mar 2012 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Thu, 15th Mar 2012 - the day director's appointment was terminated
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 27th, February 2012
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) Thu, 10th Nov 2011 - the day director's appointment was terminated
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from Fri, 31st Dec 2010 to Tue, 31st May 2011
filed on: 22nd, August 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 24th Mar 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Thu, 12th Aug 2010. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 12th, August 2010
| address
|
Free Download
(2 pages)
|
(AP01) On Wed, 11th Aug 2010 new director was appointed.
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010
filed on: 30th, June 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On Mon, 21st Jun 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, June 2010
| mortgage
|
Free Download
(9 pages)
|
(TM01) Fri, 4th Jun 2010 - the day director's appointment was terminated
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 4th Jun 2010 new director was appointed.
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed crossco (1194) LIMITEDcertificate issued on 28/05/10
filed on: 28th, May 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Mon, 24th May 2010 to change company name
change of name
|
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(CONNOT) Notice of change of name
filed on: 28th, May 2010
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, March 2010
| incorporation
|
Free Download
(16 pages)
|