AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 12th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 16th, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 1st, February 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, May 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2021
| incorporation
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 2nd, February 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 18th, December 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 19th, February 2019
| accounts
|
Free Download
(11 pages)
|
AD02 |
Location of register of charges 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 at an unknown date
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 22nd, March 2018
| accounts
|
Free Download
(12 pages)
|
AD02 |
Location of register of charges 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 at an unknown date
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 20th, January 2017
| accounts
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O John H Fox & Co Ltd 10 Youngs Drive Harrogate North Yorkshire HG3 2GA at an unknown date
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 3rd, February 2016
| accounts
|
Free Download
(5 pages)
|
AD04 |
Location of company register(s) has been changed to Unit 1 South View Business Park Ghyll Royd Guiseley Leeds LS20 9LT at an unknown date
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 152 Hookstone Drive Harrogate North Yorkshire HG2 8PF England to C/O John H Fox & Co Ltd 10 Youngs Drive Harrogate North Yorkshire HG3 2GA at an unknown date
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-08-02 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-10: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 24th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-08-02 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from C/O John H Fox & Co Ltd 14 Garden View Court Leeds LS8 1EA England to 152 Hookstone Drive Harrogate North Yorkshire HG2 8PF at an unknown date
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 26th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-08-02 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-22: 100.00 GBP
capital
|
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 5 Moorfield Industrial Estate, Leeds Leeds W Yorkshire LS19 7BN on 2013-04-10
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-08-02 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 27th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-08-02 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 7th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-08-02 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 1st, February 2010
| accounts
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 29th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-08-29
filed on: 29th, August 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 29th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 12th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-08-12
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 28th, May 2008
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 98 shares on 2007-11-14. Value of each share 1 £, total number of shares: 100.
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2007-11-14. Value of each share 1 £, total number of shares: 100.
filed on: 7th, February 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-09-24
filed on: 24th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-09-24
filed on: 24th, September 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/06/07 from: 22A & b lightcliffe road brighouse west yorkshire HD6 2DJ
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/07 from: 22A & b lightcliffe road brighouse west yorkshire HD6 2DJ
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 16th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 16th, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2006-10-25
filed on: 25th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-10-25
filed on: 25th, October 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 2 shares on 2006-01-23. Value of each share 1 £, total number of shares: 3.
filed on: 3rd, February 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2006-01-23. Value of each share 1 £, total number of shares: 3.
filed on: 3rd, February 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, August 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 2005
| incorporation
|
Free Download
(13 pages)
|