Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 28 February 2025
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Timothy Meyer as a director on 22 November 2024
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Robert John Kitchen as a director on 22 November 2024
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Darren Lee Thompson as a director on 22 November 2024
|
|
|
27 Nov 2024 |
AD01 |
Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on 27 November 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
07 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
05 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
|
|
|
21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
01 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 25/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Apr 2022 |
CC04 |
Statement of company's objects
|
|
|
29 Mar 2022 |
PSC07 |
Cessation of Map Organisation Limited as a person with significant control on 25 March 2022
|
|
|
29 Mar 2022 |
PSC02 |
Notification of Auditel (U.K) Limited as a person with significant control on 25 March 2022
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from St Pauls Gate, Cross Street Winchester Hampshire SO23 8SZ to 3 Durrant Road Bournemouth Dorset BH2 6NE on 29 March 2022
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of Christopher Gordon Allison as a director on 25 March 2022
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Robert Allison as a director on 25 March 2022
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Christopher Aston as a director on 25 March 2022
|
|
|
17 Feb 2022 |
PSC07 |
Cessation of Christopher Gordon Allison as a person with significant control on 16 February 2022
|
|
|
17 Feb 2022 |
PSC02 |
Notification of Map Organisation Limited as a person with significant control on 6 April 2016
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
06 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
|
|