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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16 Oct 2023 |
BONA |
Bona Vacantia disclaimer
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22 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 1301 Ocean House the Ring Bracknell Berkshire RG12 1AX England to 61 Bridge Street Kington HR5 3DJ on 1 September 2022
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01 Sep 2022 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 19 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Flying Colours Finance Limited as a person with significant control on 19 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Neville Taylor as a director on 19 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Sarah Jane Bond as a secretary on 19 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Garry Mark Appleton as a director on 18 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Arthur John Childs as a director on 3 August 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 8 Godalming Business Centre Woolsack Way Godalming GU7 1XW England to 1301 Ocean House the Ring Bracknell Berkshire RG12 1AX on 15 July 2022
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01 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Jane Bond on 1 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Arthur John Childs on 1 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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16 Sep 2021 |
AD01 |
Registered office address changed from 2 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England to 8 Godalming Business Centre Woolsack Way Godalming GU7 1XW on 16 September 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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03 Sep 2020 |
AP01 |
Appointment of Mr Garry Mark Appleton as a director on 3 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Peter David Wilson as a director on 18 August 2020
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27 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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06 Aug 2019 |
AD01 |
Registered office address changed from 2 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9LE United Kingdom to 2 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 6 August 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 8 Godalming Business Centre Woolsack Way Godalming GU7 1XW England to 2 Queen's Square, Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9LE on 29 July 2019
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