(AA) Full accounts for the period ending Sat, 2nd Jul 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(24 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Dec 2023
filed on: 29th, March 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 2nd Feb 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 2nd Feb 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 4th Jan 2022 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 3rd Jul 2021
filed on: 28th, November 2022
| accounts
|
Free Download
(25 pages)
|
(CH01) On Mon, 10th Oct 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd May 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 28th Mar 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 5th Nov 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 5th Nov 2021 new director was appointed.
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Sep 2021 new director was appointed.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 27th Sep 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 27th Jun 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(23 pages)
|
(CH01) On Mon, 11th Dec 2017 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(SH19) Capital declared on Fri, 4th Sep 2020: 2000000.00 GBP
filed on: 4th, September 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, September 2020
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 4th, September 2020
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 24/08/20
filed on: 4th, September 2020
| insolvency
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 29th Jun 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(33 pages)
|
(CH01) On Wed, 5th Jun 2019 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 5th Jun 2019 new director was appointed.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(38 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Nov 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 11th Dec 2017 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 1st Jul 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(42 pages)
|
(TM01) Director's appointment terminated on Sun, 10th Dec 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sun, 10th Dec 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sun, 10th Dec 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 2nd Jul 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(38 pages)
|
(AUD) Resignation of an auditor
filed on: 20th, May 2016
| auditors
|
Free Download
(1 page)
|
(AP01) On Mon, 14th Mar 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 27th Jun 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(34 pages)
|
(TM01) Director's appointment terminated on Sun, 6th Dec 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Sun, 6th Dec 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 18th, November 2015
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Thu, 11th Jun 2015
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 11th Jun 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 28th Jun 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Oct 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(11 pages)
|
(AP01) On Wed, 16th Jul 2014 new director was appointed.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 16th Jul 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 29th Jun 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(31 pages)
|
(CH01) On Mon, 4th Nov 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 4th Nov 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 4th Nov 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 4th Nov 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Oct 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(11 pages)
|
(CH03) On Mon, 13th May 2013 secretary's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(11 pages)
|
(CH01) On Mon, 24th Sep 2012 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 24th Sep 2012 director's details were changed
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 29th Jun 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 29th Jun 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 29th Jun 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 29th Jun 2012 director's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 2nd Jul 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(28 pages)
|
(AP01) On Tue, 10th Jan 2012 new director was appointed.
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 3rd Jan 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(11 pages)
|
(AP01) On Tue, 23rd Aug 2011 new director was appointed.
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 17th Aug 2011
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 4th Jul 2011
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 10th May 2011 new director was appointed.
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 11th Apr 2011 new director was appointed.
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 23rd Mar 2011 new director was appointed.
filed on: 23rd, March 2011
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 3rd Jul 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on Tue, 8th Mar 2011
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 4th Jan 2011
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Oct 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(12 pages)
|
(CH01) On Tue, 19th Oct 2010 director's details were changed
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 4th Oct 2010 new director was appointed.
filed on: 4th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 27th Jun 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(25 pages)
|
(AP01) On Tue, 19th Jan 2010 new director was appointed.
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 19th Jan 2010 new director was appointed.
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 19th Nov 2009
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(8 pages)
|
(CH01) On Mon, 9th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 9th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 9th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 5th Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH03) On Mon, 5th Oct 2009 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 5th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 5th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 5th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 5th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 5th Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 5th Oct 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
(288a) On Sat, 25th Jul 2009 Director appointed
filed on: 25th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 22nd Jul 2009 Appointment terminated director
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 28th Jun 2008
filed on: 12th, November 2008
| accounts
|
Free Download
(27 pages)
|
(363a) Annual return drawn up to Tue, 11th Nov 2008 with complete member list
filed on: 11th, November 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Wed, 30th Jul 2008 with complete member list
filed on: 30th, July 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Mon, 26th Nov 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 26th Nov 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 26th Nov 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 26th Nov 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, October 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 30th, October 2007
| resolution
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 30th, October 2007
| resolution
|
Free Download
|
(88(2)R) Alloted 9999999 shares on Fri, 5th Oct 2007. Value of each share 1 £, total number of shares: 10000000.
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 05/10/07
filed on: 30th, October 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 9999999 shares on Fri, 5th Oct 2007. Value of each share 1 £, total number of shares: 10000000.
filed on: 30th, October 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 05/10/07
filed on: 30th, October 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, October 2007
| resolution
|
Free Download
(1 page)
|
(288a) On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 15th Oct 2007 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 15th Oct 2007 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 26th Jul 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(9 pages)
|
(288a) On Thu, 26th Jul 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(9 pages)
|
(288b) On Wed, 25th Jul 2007 Director resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 25th Jul 2007 Director resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 13th Jul 2007 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Fri, 13th Jul 2007 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On Fri, 10th Nov 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 10th Nov 2006 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 16th Aug 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 16th Aug 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 16th Aug 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 16th Aug 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 11th Aug 2006 Secretary resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 11th Aug 2006 Secretary resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(3 pages)
|
(288b) On Fri, 11th Aug 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 11th Aug 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 11th Aug 2006 New secretary appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 11th Aug 2006 New secretary appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 31st Jul 2006 Secretary resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 31st Jul 2006 Director resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 31st Jul 2006 Director resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 31/07/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 31/07/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 31st, July 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 31st, July 2006
| accounts
|
Free Download
(1 page)
|
(288b) On Mon, 31st Jul 2006 Secretary resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed crossco (957) LIMITEDcertificate issued on 12/07/06
filed on: 12th, July 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed crossco (957) LIMITEDcertificate issued on 12/07/06
filed on: 12th, July 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, May 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, May 2006
| incorporation
|
Free Download
(15 pages)
|