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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28 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Francis Dominey as a director on 28 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Jun 2023 |
AP03 |
Appointment of Mrs Aoife Mary Brunt as a secretary on 27 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Sarah Jane Bond as a secretary on 27 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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26 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Tattersall as a director on 26 April 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Oct 2022 |
AP01 |
Appointment of Mrs Sarah Jane Bond as a director on 9 August 2022
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18 Oct 2022 |
PSC05 |
Change of details for Flying Colours Holdings Limited as a person with significant control on 1 July 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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30 Jun 2022 |
CERTNM |
Company name changed flying colours finance LIMITED\certificate issued on 30/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-24
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14 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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11 Apr 2022 |
PSC05 |
Change of details for Flying Colours Holdings Limited as a person with significant control on 13 September 2021
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of James Edwin Shenton as a director on 1 February 2022
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16 Sep 2021 |
AD01 |
Registered office address changed from 2 Queens Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England to 8 Godalming Business Centre Woolsack Way Godalming GU7 1XW on 16 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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14 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2019
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 14/04/2021.
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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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24 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2019
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