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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16 Aug 2024 |
MR01 |
Registration of charge NI6565360006, created on 15 August 2024
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07 Aug 2024 |
PSC02 |
Notification of Cross Family Group Holdings Limited as a person with significant control on 26 June 2024
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07 Aug 2024 |
PSC07 |
Cessation of Cross Family Group Holdings Limited as a person with significant control on 26 June 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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08 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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09 Jan 2024 |
MR01 |
Registration of charge NI6565360005, created on 8 January 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Killaney Lodge 19 Carryduff Road Lisburn BT27 6TZ United Kingdom to 1 Millennium Way Belfast BT12 7AL on 4 July 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Sep 2022 |
MR01 |
Registration of charge NI6565360004, created on 16 September 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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05 Jul 2022 |
MR01 |
Registration of charge NI6565360003, created on 4 July 2022
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07 Jun 2022 |
MR01 |
Registration of charge NI6565360001, created on 1 June 2022
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07 Jun 2022 |
MR01 |
Registration of charge NI6565360002, created on 1 June 2022
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14 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-03
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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03 Jul 2019 |
PSC02 |
Notification of Cross Family Group Holdings Limited as a person with significant control on 28 June 2019
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