Total Documents | 56 |
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Total Pages | 213 |
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13 March 2024 | Termination of appointment of Helge Tveit as a director on 16 February 2024 |
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13 March 2024 | Termination of appointment of John George Carney as a director on 16 February 2024 |
13 March 2024 | Appointment of Mrs Nicola Louise Blanshard as a director on 16 February 2024 |
2 October 2023 | Confirmation statement made on 24 August 2023 with no updates |
22 June 2023 | Total exemption full accounts made up to 31 December 2022 |
26 September 2022 | Confirmation statement made on 24 August 2022 with no updates |
24 September 2022 | Total exemption full accounts made up to 31 December 2021 |
17 September 2021 | Confirmation statement made on 24 August 2021 with no updates |
4 September 2021 | Total exemption full accounts made up to 31 December 2020 |
9 September 2020 | Total exemption full accounts made up to 31 December 2019 |
3 September 2020 | Confirmation statement made on 24 August 2020 with no updates |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 |
5 September 2019 | Confirmation statement made on 24 August 2019 with no updates |
5 September 2018 | Confirmation statement made on 24 August 2018 with no updates |
13 August 2018 | Total exemption full accounts made up to 31 December 2017 |
29 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 September 2016 | Confirmation statement made on 24 August 2016 with updates |
1 September 2016 | Confirmation statement made on 24 August 2016 with updates |
10 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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23 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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18 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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3 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
2 January 2012 | Previous accounting period shortened from 31 August 2012 to 31 December 2011 |
2 January 2012 | Previous accounting period shortened from 31 August 2012 to 31 December 2011 |
24 November 2011 | Appointment of Mr John George Carney as a director |
24 November 2011 | Appointment of Mr Helge Tveit as a director |
24 November 2011 | Appointment of Mr Helge Tveit as a director |
24 November 2011 | Appointment of Mr John George Carney as a director |
18 October 2011 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 18 October 2011 |
18 October 2011 | Termination of appointment of Sean Nicolson as a director |
18 October 2011 | Termination of appointment of Sean Nicolson as a director |
18 October 2011 | Appointment of Nicola Louise Blanshard as a secretary |
18 October 2011 | Appointment of Nicola Louise Blanshard as a secretary |
18 October 2011 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 18 October 2011 |
23 September 2011 | Company name changed crossco (1252) LIMITED\certificate issued on 23/09/11
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23 September 2011 | Company name changed crossco (1252) LIMITED\certificate issued on 23/09/11
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24 August 2011 | Incorporation
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24 August 2011 | Incorporation
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24 August 2011 | Incorporation
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