FANGS FX LIMITED

Company number 04298236 ·

Active

99 filings

Date Filing
24 Feb 2026 Change of details for Mrs Linda Lyons as a person with significant control on 2026-02-24 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
7 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
1 Nov 2024 Change of details for Mr Christopher John Lyons as a person with significant control on 2024-10-22 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Nov 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
2 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
6 Oct 2023 Director's details changed for Mr Christopher John Lyons on 2023-10-06 · 2 pages View document
6 Oct 2023 Director's details changed for Mr Nicholas Kim Boxall on 2023-10-06 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Registered office address changed from The Studio Sheepcote Dell Road Beamond End Amersham Buckinghamshire HP7 0QS to Unit N Rose Business Estate Marlow Bottom Marlow Buckinghamshire SL7 3nd on 2023-02-22 · 1 page View document
7 Nov 2022 Change of details for Mr Christopher John Lyons as a person with significant control on 2022-10-22 · 2 pages View document
7 Nov 2022 Change of details for Mr Christopher John Lyons as a person with significant control on 2022-10-22 · 2 pages View document
4 Nov 2022 Secretary's details changed for Mrs Jennifer Lyons on 2022-10-22 · 1 page View document
4 Nov 2022 Director's details changed for Mr Nicholas Kim Boxall on 2022-10-22 · 2 pages View document
4 Nov 2022 Change of details for Mrs Linda Lyons as a person with significant control on 2022-10-22 · 2 pages View document
4 Nov 2022 Change of details for Mr Nicholas Kim Boxall as a person with significant control on 2022-10-22 · 2 pages View document
4 Nov 2022 Director's details changed for Mr Christopher John Lyons on 2022-10-22 · 2 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-22 with updates · 9 pages View document
6 Oct 2021 Change of share class name or designation · 2 pages View document
6 Oct 2021 Resolutions View document
6 Oct 2021 Memorandum and Articles of Association · 11 pages View document
6 Oct 2021 Resolutions View document
6 Oct 2021 Resolutions · 1 page View document
30 Sep 2021 Notification of Christopher John Lyons as a person with significant control on 2021-09-30 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 APPOINTMENT TERMINATED, SECRETARY MONICA KITCHING View document
22 Mar 2019 SECRETARY APPOINTED MRS JENNIFER LYONS View document
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN LYONS View document
24 Nov 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Nov 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
3 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LYONS / 29/09/2014 View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LYONS / 17/04/2014 View document
14 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
8 Aug 2013 SECRETARY APPOINTED MRS MONICA MARY KITCHING View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Aug 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LYONS View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BOXALL / 31/10/2012 View document
30 Nov 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Nov 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LYONS / 01/10/2009 · 2 pages View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BOXALL / 01/10/2009 View document
12 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LYONS / 01/10/2009 View document
12 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders · 5 pages View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LYONS / 01/10/2009 View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Oct 2009 SAIL ADDRESS CREATED View document
5 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LYONS / 05/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LYONS / 05/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOXALL / 05/10/2009 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE View document
24 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
24 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE View document
14 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
24 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
16 May 2002 NEW SECRETARY APPOINTED View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 View document
17 Oct 2001 DIRECTOR RESIGNED View document
17 Oct 2001 SECRETARY RESIGNED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
3 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document