(AA) Full accounts data made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates 2023-04-05
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2022-03-31
filed on: 17th, October 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2022-04-05
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-03-31
filed on: 24th, January 2022
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates 2021-04-05
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-15
filed on: 15th, March 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, February 2021
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2020-12-16: 13053755.00 GBP
filed on: 15th, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2020-03-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2020-04-05
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 075965650001 in full
filed on: 1st, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 075965650002 in full
filed on: 1st, April 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-03-31
filed on: 28th, January 2020
| accounts
|
Free Download
(19 pages)
|
(TM02) Secretary appointment termination on 2019-09-12
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-04-24
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-04-05
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-03-31
filed on: 8th, April 2019
| accounts
|
Free Download
(18 pages)
|
(MR01) Registration of charge 075965650004, created on 2019-03-14
filed on: 29th, March 2019
| mortgage
|
Free Download
(106 pages)
|
(MR01) Registration of charge 075965650003, created on 2018-12-20
filed on: 4th, January 2019
| mortgage
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates 2018-04-05
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-03-31
filed on: 4th, October 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2017-05-10
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 075965650001, created on 2017-03-08
filed on: 23rd, March 2017
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 075965650002, created on 2017-03-08
filed on: 23rd, March 2017
| mortgage
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 2017-03-01
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017-01-19
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-01-18
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-11
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-11-04
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2016-03-31
filed on: 12th, September 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2016-04-07 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2015-03-31
filed on: 18th, December 2015
| accounts
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 2015-07-01: 13053755.00 GBP
filed on: 14th, October 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2015-04-24
filed on: 28th, April 2015
| officers
|
Free Download
|
(AR01) Annual return made up to 2015-04-07 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-04-14: 7832821.00 GBP
capital
|
|
(AA) Full accounts data made up to 2014-03-31
filed on: 26th, September 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2014-04-07 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-04-07 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AP03) On 2013-04-11 - new secretary appointed
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 16th, January 2013
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2012-03-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 8th, June 2012
| document replacement
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-04-07 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2012-04-30 to 2012-03-31
filed on: 6th, June 2012
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-11-04: 7832821.00 GBP
filed on: 30th, April 2012
| capital
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-11-04: 4699691.00 GBP
filed on: 9th, December 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-05-10
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-05-10
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2011-05-10
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2011-05-09
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed crossco (1236) LIMITEDcertificate issued on 21/04/11
filed on: 21st, April 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2011-04-21
change of name
|
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(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 7th, April 2011
| incorporation
|
Free Download
(15 pages)
|