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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18 Oct 2024 |
PSC04 |
Change of details for Mr Michael Gerard Carlin as a person with significant control on 1 October 2023
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17 Oct 2024 |
PSC02 |
Notification of The Map Group (Uk) Employee Ownership Trustee Limited as a person with significant control on 1 October 2023
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17 Oct 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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20 Aug 2024 |
PSC04 |
Change of details for Mr Michael Gerard Carlin as a person with significant control on 1 July 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Gerard Carlin on 1 July 2024
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Steven Carlin on 1 November 2022
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 028535960007 in full
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07 Nov 2022 |
MR01 |
Registration of charge 028535960008, created on 4 November 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Sarbjit Singh on 1 November 2020
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Sarwjit Singh on 19 March 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Michael Gerard Carlin as a person with significant control on 18 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Peter Mortley Yuill as a person with significant control on 18 December 2020
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19 Jan 2021 |
MR04 |
Satisfaction of charge 028535960006 in full
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19 Jan 2021 |
MR04 |
Satisfaction of charge 5 in full
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24 Dec 2020 |
MR01 |
Registration of charge 028535960007, created on 17 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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