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FLYING COLOURS ADVICE LIMITED

Company number 09075635

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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)
30 Jun 2017 PSC01 Notification of Guy Bruce Myles as a person with significant control on 6 April 2016
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 816,206.07
14 Feb 2017 AA Accounts for a small company made up to 30 June 2016
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 806,373.23
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 757,209.03
08 Nov 2016 AD01 Registered office address changed from 6a Station Parade London Road Sunningdale Ascot England SL5 0EP to 2 Queens Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE on 8 November 2016
14 Oct 2016 AP01 Appointment of Mr Jonathan Francis Dominey as a director on 7 October 2016
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 694,630.38
04 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 638,336.04
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 569,628.62
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 440,540.57
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 400,000.01
23 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP .01
27 Jan 2015 AP01 Appointment of Mr James Edwin Shenton as a director on 27 January 2015
16 Oct 2014 AD01 Registered office address changed from Lion House Bagshot Road Ascot SL5 9JL United Kingdom to 6a Station Parade London Road Sunningdale Ascot England SL5 0EP on 16 October 2014
16 Oct 2014 CERTNM Company name changed dr smart's LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted