2022-03-31 |
Annual Accounts |
Accounts for a small company made up to 2021-06-30 |
|
details |
2022-02-15 |
Change of secretary's details |
Secretary's details changed for Mrs Sarah Jane Bond on 2022-02-01 |
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details |
2022-02-15 |
Change of secretary's details |
Secretary's details changed for Mrs Sarah Jane Bond on 2022-02-01 |
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details |
2022-02-14 |
Change of director's details |
Director's details changed for Mr Guy Bruce Myles on 2022-02-01 |
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details |
2022-02-14 |
Termination of appointment of director |
Termination of appointment of James Edwin Shenton as a director on 2022-02-01 |
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details |
2021-09-16 |
Change of registered office address |
Registered office address changed from 2 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE United Kingdom to 8 Godalming Business Centre Woolsack Way Godalming GU7 1XW on 2021-09-16 |
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details |
2021-06-04 |
Confirmation Statement |
Confirmation statement made on 2021-05-24 with updates |
|
details |
2021-04-15 |
Annual Accounts |
Accounts for a small company made up to 2020-06-30 |
|
details |
2020-09-03 |
Termination of appointment of director |
Termination of appointment of Peter David Wilson as a director on 2020-08-18 |
|
details |
2020-06-08 |
Confirmation Statement |
Confirmation statement made on 2020-05-24 with updates |
|
details |
2019-05-24 |
Give notice ceasing to be an individual person with significant control |
Cessation of Guy Bruce Myles as a person with significant control on 2019-05-24 |
|
details |
2019-05-24 |
Confirmation Statement |
Confirmation statement made on 2019-05-24 with updates |
|
details |
2019-05-24 |
Give notice of relevant legal entity with significant control |
Notification of Flying Colours Holdings Limited as a person with significant control on 2019-04-17 |
|
details |
2019-05-24 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Flying Colours Holdings Limited as a person with significant control on 2019-04-17 |
|
details |
2019-05-03 |
Appointment of director |
Appointment of Mr James Edwin Shenton as a director on 2019-04-30 |
|
details |
2019-05-03 |
Change of accounting reference date |
Current accounting period extended from 2020-04-30 to 2020-06-30 |
|
details |
2019-05-03 |
Appointment of director |
Appointment of Mr Jonathan Francis Dominey as a director on 2019-04-30 |
|
details |
2019-05-03 |
Appointment of director |
Appointment of Mr Peter David Wilson as a director on 2019-04-30 |
|
details |
2019-05-03 |
Appointment of director |
Appointment of Mr Garry Mark Appleton as a director on 2019-04-30 |
|
details |
2019-04-17 |
New incorporation documents |
Incorporation |
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details |