(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates 1st March 2023
filed on: 1st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 1st March 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates 1st March 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 071731060003, created on 9th February 2021
filed on: 10th, February 2021
| mortgage
|
Free Download
(13 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(48 pages)
|
(CS01) Confirmation statement with no updates 1st March 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(40 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 11th, June 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st March 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 1st March 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates 1st March 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return drawn up to 1st March 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 16th March 2016: 100.00 GBP
capital
|
|
(AR01) Annual return drawn up to 1st March 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(29 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, April 2014
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 1st March 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th March 2014: 100.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2013
filed on: 24th, January 2014
| accounts
|
Free Download
(30 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 1st March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(26 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 24th, May 2012
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 4th April 2012: 100.00 GBP
filed on: 26th, April 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, April 2012
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, April 2012
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st March 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 8th, November 2011
| mortgage
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, November 2011
| mortgage
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 1st March 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 30th September 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed crossco (1193) LIMITEDcertificate issued on 13/10/10
filed on: 13th, October 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 2nd, September 2010
| change of name
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 6th, July 2010
| mortgage
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on 15th June 2010
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 10th June 2010
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) 10th June 2010 - the day director's appointment was terminated
filed on: 10th, June 2010
| 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 7th June 2010
filed on: 7th, June 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 1st, March 2010
| incorporation
|
Free Download
(16 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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