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YANTOX LIMITED

Company number 12695101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 AD01 Registered office address changed from 4 Bedford Park Croydon CR0 2AP England to Sunley House 4 Bedford Park Croydon CR0 2AP on 13 September 2024
13 Sep 2024 AD01 Registered office address changed from B20 Hastingwood Industrial Estate Harbet Road London N18 3HT England to 4 Bedford Park Croydon CR0 2AP on 13 September 2024
10 Jul 2024 AD01 Registered office address changed from Randhawa Farm Stane Street Ockley Dorking RH5 5LY England to B20 Hastingwood Industrial Estate Harbet Road London N18 3HT on 10 July 2024
27 Jun 2024 AD01 Registered office address changed from 4 Island Farm Avenue West Molesey KT8 2UZ England to Randhawa Farm Stane Street Ockley Dorking RH5 5LY on 27 June 2024
14 Feb 2024 AD01 Registered office address changed from 27 st. Amunds Close London SE6 3EU England to 4 Island Farm Avenue West Molesey KT8 2UZ on 14 February 2024
01 Feb 2024 AP01 Appointment of Mrs Sarah Surage as a director on 20 January 2024
01 Feb 2024 AD01 Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 27 st. Amunds Close London SE6 3EU on 1 February 2024
09 Jan 2024 AA Unaudited abridged accounts made up to 30 June 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 PSC01 Notification of Anthony Surage as a person with significant control on 30 December 2023
13 Nov 2023 AP01 Appointment of Mr Anthony Surage as a director on 31 October 2023
05 Jul 2023 TM01 Termination of appointment of Chris Hadjioannou as a director on 5 July 2023
05 Jul 2023 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 5 July 2023
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
01 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Mar 2022 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 1 March 2022
16 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
24 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-24
  • GBP 1