F P CROSS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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06/12/236 December 2023 Director's details changed for Mrs Seema Jeihooni-Fard on 2023-12-04

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2022-12-03 with updates

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Registered office address changed from Woodpeckers Hole 4 Birch Close, Oulton Broad Lowestoft Suffolk NR32 3QF to 18a Weston Road Lowestoft NR32 4PT on 2022-04-05

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05/04/225 April 2022 Termination of appointment of Allison Cross as a secretary on 2022-04-01

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05/04/225 April 2022 Termination of appointment of Ferlin Peter Cross as a director on 2022-04-01

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05/04/225 April 2022 Termination of appointment of Allison Cross as a director on 2022-04-01

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05/04/225 April 2022 Cessation of Ferlin Peter Cross as a person with significant control on 2022-04-01

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05/04/225 April 2022 Cessation of Allison Cross as a person with significant control on 2022-04-01

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05/04/225 April 2022 Notification of Base Pharm Limited as a person with significant control on 2022-04-01

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05/04/225 April 2022 Appointment of Mrs Seema Jeihooni-Fard as a director on 2022-04-01

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05/04/225 April 2022 Appointment of Mr Babak Jeihooni-Fard as a director on 2022-04-01

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04/04/224 April 2022 Registration of charge 064433140002, created on 2022-04-01

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04/04/224 April 2022 Registration of charge 064433140001, created on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/07/2016 July 2020 31/01/20 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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23/09/1923 September 2019 31/01/19 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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19/07/1819 July 2018 31/01/18 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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14/09/1714 September 2017 31/01/17 TOTAL EXEMPTION FULL

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/12/154 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/12/1316 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/12/127 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/12/116 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/12/1021 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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05/01/105 January 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON CROSS / 03/12/2009

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05/01/105 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERLIN PETER CROSS / 03/12/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/05/096 May 2009 PREVEXT FROM 31/12/2008 TO 31/01/2009

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16/12/0816 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 LOCATION OF DEBENTURE REGISTER

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15/12/0815 December 2008 LOCATION OF REGISTER OF MEMBERS

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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13/12/0713 December 2007 SECRETARY RESIGNED

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03/12/073 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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