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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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03 Oct 2023 |
MR04 |
Satisfaction of charge 117835160001 in full
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17 Jul 2023 |
PSC04 |
Change of details for Mr Keir Simon Edmonds as a person with significant control on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Keir Simon Edmonds on 17 July 2023
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17 Jul 2023 |
CH03 |
Secretary's details changed for Mr Keir Simon Edmonds on 17 July 2023
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21 Jun 2023 |
CERTNM |
Company name changed flat 6 racing investments LIMITED\certificate issued on 21/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-14
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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01 Sep 2021 |
MR01 |
Registration of charge 117835160001, created on 26 August 2021
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2021
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06 May 2021 |
AD01 |
Registered office address changed from Temple House Temple End Harbury Leamington Spa CV33 9NE England to C/O Mcs Group Haywood Road Warwick CV34 5AH on 6 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mrs Susan Jane Edmonds on 28 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Keir Simon Edmonds as a person with significant control on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Keir Simon Edmonds on 28 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mrs Susan Jane Edmonds as a person with significant control on 28 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21
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28 Jul 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Mcs Group Haywood Road Warwick CV34 5AH England to Temple House Temple End Harbury Leamington Spa CV33 9NE on 14 July 2020
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05 Feb 2020 |
CS01 |
22/01/20 Statement of Capital gbp 100
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Aug 2019 |
AD01 |
Registered office address changed from Station Works Station Road Claverdon Warwickshire CV35 8PE United Kingdom to Mcs Group Haywood Road Warwick CV34 5AH on 3 August 2019
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