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26 Jan 2026
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26 Jan 2026
Confirmation statement made on 7 January 2026 with no updates
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06 Jan 2026
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06 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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06 Jan 2026
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06 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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06 Jan 2026
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06 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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04 Aug 2025
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04 Aug 2025
Satisfaction of charge 053262430004 in full
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04 Aug 2025
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04 Aug 2025
Registration of charge 053262430005, created on 1 August 2025
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20 Jan 2025
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20 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
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20 Dec 2024
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20 Dec 2024
Change of details for The Crossroad Group Ltd as a person with significant control on 19 December 2024
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20 Dec 2024
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20 Dec 2024
Registered office address changed from C/O Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on 20 December 2024
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18 Jan 2024
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18 Jan 2024
Resolutions
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18 Jan 2024
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18 Jan 2024
Memorandum and Articles of Association
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09 Jan 2024
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09 Jan 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
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08 Jan 2024
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08 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
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02 Jan 2024
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02 Jan 2024
Satisfaction of charge 053262430002 in full
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02 Jan 2024
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02 Jan 2024
Satisfaction of charge 053262430003 in full
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02 Jan 2024
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02 Jan 2024
Registration of charge 053262430004, created on 28 December 2023
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15 Sep 2023
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15 Sep 2023
Registration of charge 053262430003, created on 4 September 2023
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20 Jan 2023
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20 Jan 2023
Confirmation statement made on 7 January 2023 with updates
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13 Apr 2022
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13 Apr 2022
Appointment of Mr Dragos George Baciu as a director on 31 March 2022
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13 Apr 2022
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13 Apr 2022
Statement of Company's objects
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13 Apr 2022
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13 Apr 2022
Resolutions
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13 Apr 2022
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13 Apr 2022
Particulars of variation of rights attached to shares
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