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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20 Feb 2025 |
AP01 |
Appointment of Mr Lee May as a director on 6 January 2025
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19 Feb 2025 |
AP01 |
Appointment of Mrs Renee May as a director on 6 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Renee May as a director on 4 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Lee May as a director on 4 January 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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17 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2025
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17 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2025 |
PSC01 |
Notification of Barry John Porter as a person with significant control on 20 October 2024
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17 Jan 2025 |
PSC02 |
Notification of R & L May Holdings Ltd as a person with significant control on 23 March 2024
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Barry John Porter on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mrs Renee May on 2 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Barry John Porter on 2 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Lee May on 2 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Lee May on 2 January 2025
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14 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2025
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20 Aug 2024 |
CERTNM |
Company name changed tudormay business services LTD\certificate issued on 20/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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19 Aug 2024 |
CERTNM |
Company name changed ultra management LIMITED\certificate issued on 19/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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16 Aug 2024 |
AD01 |
Registered office address changed from Ultra Management Ltd Ashwells Road Pilgrims Hatch Brentwood CM15 9SG England to Laindon Barn Dunton Road Basildon SS15 4DB on 16 August 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Oct 2023 |
AP01 |
Appointment of Mrs Renee May as a director on 15 October 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Lee May as a director on 1 September 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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