(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Wed, 28th Jun 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 1st Dec 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Jun 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 19th Apr 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(21 pages)
|
(AP04) On Tue, 14th Sep 2021, company appointed a new person to the position of a secretary
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 28th Jun 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 19th Mar 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 23rd Mar 2021 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 26th Jan 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 19th Feb 2021 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Jun 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(19 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, July 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 28th Jun 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 1st Jul 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2018
filed on: 27th, March 2018
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from C/O C/O Pvm Consultants Limited Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on Fri, 10th Nov 2017 to St Helen's Undershaft London EC3P 3DQ
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 27th Sep 2017
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wed, 27th Sep 2017
filed on: 10th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On Wed, 27th Sep 2017 new director was appointed.
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 27th Sep 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 27th Sep 2017 new director was appointed.
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 27th Sep 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 27th Sep 2017 new director was appointed.
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 27th Sep 2016
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 6th Oct 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 27th Sep 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 1st Jul 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 1st Jul 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jul 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 23rd Jul 2015: 1200.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Egron House Horseferry Road London SW1P 2AL on Tue, 4th Nov 2014 to C/O C/O Pvm Consultants Limited Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on Mon, 21st Jul 2014 to Egron House Horseferry Road London SW1P 2AL
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Jul 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Jul 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 11th Jul 2013: 1,200 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Jul 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 24th Aug 2011: 1200.00 GBP
filed on: 6th, September 2011
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Tue, 23rd Aug 2011
filed on: 6th, September 2011
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, September 2011
| resolution
|
Free Download
(23 pages)
|
(AP01) On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
| officers
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, September 2011
| mortgage
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Tue, 23rd Aug 2011. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 23rd, August 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 23rd Aug 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed crossco (1244) LIMITEDcertificate issued on 17/08/11
filed on: 17th, August 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Wed, 17th Aug 2011 to change company name
change of name
|
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(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 1st, July 2011
| incorporation
|
Free Download
(15 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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