Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Kevin John Budge as a director on 18 August 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 30 June 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
PSC02 |
Notification of Nasstar Managed Services Group Limited as a person with significant control on 16 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Cross Assets Ltd as a person with significant control on 16 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Michael Paul Cosgrave as a director on 16 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Kevin John Budge as a director on 16 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 14 West Riding Tewin Hertfordshire AL6 0PD United Kingdom to 19-25 Nuffield Road Poole Dorset BH17 0RU on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Gabriela Funie as a director on 16 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of James Martin Cross as a director on 16 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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12 Oct 2021 |
AP01 |
Appointment of Mrs Gabriela Funie as a director on 12 October 2021
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29 Jul 2021 |
CH01 |
Director's details changed for James Cross on 29 July 2021
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17 Mar 2021 |
PSC05 |
Change of details for Cross Assets Ltd as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for James Cross on 17 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 7 Frythe Avenue Welwyn AL6 9GF England to 14 West Riding Tewin Hertfordshire AL6 0PD on 16 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Dec 2020 |
PSC02 |
Notification of Cross Assets Ltd as a person with significant control on 23 November 2020
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16 Dec 2020 |
PSC07 |
Cessation of James Cross as a person with significant control on 23 November 2020
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