AP03 |
New secretary appointment on 2023/06/27
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2023/06/27 - the day secretary's appointment was terminated
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/26.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/08/09.
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/07/15. New Address: 1301 Ocean House the Ring Bracknell Berkshire RG12 1AX. Previous address: 8 Godalming Business Centre Woolsack Way Godalming GU7 1XW England
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed flying colours finance LIMITEDcertificate issued on 30/06/22
filed on: 30th, June 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Small-sized company accounts made up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
2022/02/01 - the day director's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/09/16. New Address: 8 Godalming Business Centre Woolsack Way Godalming GU7 1XW. Previous address: 2 Queens Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/06/30
filed on: 15th, April 2021
| accounts
|
Free Download
(18 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2019/12/19
filed on: 12th, April 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
2020/08/18 - the day director's appointment was terminated
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
SH01 |
1458478.26 GBP is the capital in company's statement on 2019/02/19
filed on: 28th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 26th, November 2019
| accounts
|
Free Download
(20 pages)
|
SH01 |
1349223.76 GBP is the capital in company's statement on 2019/06/28
filed on: 28th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1191768.75 GBP is the capital in company's statement on 2018/12/28
filed on: 20th, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/01/22.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2019/01/22
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/22.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1273271.35 GBP is the capital in company's statement on 2018/12/20
filed on: 4th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 5th, November 2018
| accounts
|
Free Download
(19 pages)
|
SH01 |
1088297.75 GBP is the capital in company's statement on 2018/04/03
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1084563.13 GBP is the capital in company's statement on 2017/12/28
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/06/30
filed on: 13th, November 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
1064485.32 GBP is the capital in company's statement on 2017/09/15
filed on: 5th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
919608.44 GBP is the capital in company's statement on 2017/09/22
filed on: 29th, September 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
916093.58 GBP is the capital in company's statement on 2017/09/15
filed on: 18th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
899293.58 GBP is the capital in company's statement on 2017/06/29
filed on: 18th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
899293.58 GBP is the capital in company's statement on 2017/06/29
filed on: 30th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
816206.07 GBP is the capital in company's statement on 2017/04/03
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2016/06/30
filed on: 14th, February 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
806373.23 GBP is the capital in company's statement on 2016/12/19
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
757209.03 GBP is the capital in company's statement on 2016/11/25
filed on: 25th, November 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/11/08. New Address: 2 Queens Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE. Previous address: 6a Station Parade London Road Sunningdale Ascot England SL5 0EP
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/07.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
694630.38 GBP is the capital in company's statement on 2016/08/23
filed on: 15th, September 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/06/06 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
638336.04 GBP is the capital in company's statement on 2016/06/28
filed on: 30th, June 2016
| capital
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 15th, February 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
569628.62 GBP is the capital in company's statement on 2015/12/15
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
440540.57 GBP is the capital in company's statement on 2015/11/20
filed on: 20th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
400000.01 GBP is the capital in company's statement on 2015/06/24
filed on: 25th, June 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/06 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/01/27.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/10/16. New Address: 6a Station Parade London Road Sunningdale Ascot England SL5 0EP. Previous address: Lion House Bagshot Road Ascot SL5 9JL United Kingdom
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed dr smart's LIMITEDcertificate issued on 16/10/14
filed on: 16th, October 2014
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, June 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2014/06/06
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|