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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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
CC04 |
Statement of company's objects
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12 May 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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16 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O John H Fox & Co Ltd Unit 1 South View Business Park Ghyll Royd Guiseley Leeds LS20 9LT England to Cyanx Limited, Unit 1 South View Business Park Ghyll Royd Guiseley Leeds LS20 9LT
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05 Jun 2018 |
TM02 |
Termination of appointment of Deborrah Mawson as a secretary on 5 June 2018
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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06 Sep 2017 |
AD02 |
Register inspection address has been changed from C/O John H Fox & Co Ltd 10 Youngs Drive Harrogate North Yorkshire HG3 2GA England to C/O John H Fox & Co Ltd Unit 1 South View Business Park Ghyll Royd Guiseley Leeds LS20 9LT
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20 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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04 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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24 May 2016 |
AD03 |
Register(s) moved to registered inspection location C/O John H Fox & Co Ltd 10 Youngs Drive Harrogate North Yorkshire HG3 2GA
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