CROS NT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Nigel Granville Page as a director on 2024-02-15 |
| 25/01/2425 January 2024 | Notification of a person with significant control statement |
| 11/01/2411 January 2024 | Cessation of Gabriele Brambilla as a person with significant control on 2023-08-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 03/05/233 May 2023 | Appointment of Nigel Page as a director on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Daniel Simon Chapple as a director on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 01/02/221 February 2022 | Appointment of Dr Daniel Simon Chapple as a director on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GIORGIO ANDREW JONES / 01/01/2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 3RD FLOOR EAST WING 12 BRIDEWELL PLACE LONDON EC4V 6AP |
| 30/11/1930 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/11/1930 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 30/11/1930 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/11/1930 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACGARVEY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGARVEY |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 08/02/178 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MERRICK |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR GIORGIO ANDREW JONES |
| 26/01/1726 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1726 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/01/174 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/01/173 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 22/01/1622 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 21/10/1521 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES MACGARVEY / 17/04/2015 |
| 14/05/1514 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACGARVEY / 17/04/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE MERRICK / 17/04/2015 |
| 14/05/1514 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAOLO MORELLI / 17/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS JOANNA LOUISE MERRICK |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GIANNI SACCOMANI |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR GIANNI SACCOMANI |
| 12/10/1212 October 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GIANNI SACCOMANI |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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