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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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02 Aug 2024 |
PSC02 |
Notification of R & L May Holdings Limited as a person with significant control on 25 April 2024
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31 Jul 2024 |
PSC07 |
Cessation of Jonathan Paul Emery as a person with significant control on 25 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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03 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Paul Emery as a person with significant control on 1 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Jul 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 21 July 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Emery as a person with significant control on 9 June 2021
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Paul Emery on 30 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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03 Nov 2020 |
PSC01 |
Notification of Jonathan Emery as a person with significant control on 29 January 2018
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03 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2020
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 November 2019
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31 Mar 2020 |
AD01 |
Registered office address changed from 177 Bush Road Cuxton Rochester ME2 1HA United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 31 March 2020
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-30
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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20 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-01
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