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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02 Nov 2024 |
AM07 |
Result of meeting of creditors
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29 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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24 Sep 2024 |
AM03 |
Statement of administrator's proposal
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07 Aug 2024 |
AD01 |
Registered office address changed from 2 Meridian Court Whitehouse Business Park Peterlee County Durham SR8 2RQ United Kingdom to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 7 August 2024
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06 Aug 2024 |
AM01 |
Appointment of an administrator
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29 Jul 2024 |
MR04 |
Satisfaction of charge 056637980007 in full
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09 Jul 2024 |
MR04 |
Satisfaction of charge 056637980006 in full
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27 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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20 Jun 2024 |
PSC05 |
Change of details for Map Group (Uk) Limited as a person with significant control on 8 June 2022
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Gerard Carlin on 31 May 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Ms Victoria Jane Louise Woollett on 29 December 2023
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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19 May 2023 |
PSC07 |
Cessation of Patrick George O'connor as a person with significant control on 8 June 2022
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18 May 2023 |
CH01 |
Director's details changed for Ms Victoria Jane Louise Woollett on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Christopher Alexander on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Michael Gerard Carlin on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Justin Marshall on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 14 Citywest Business Park St Johns Road Meadowfield Durham DH7 8ER England to 2 Meridian Court Whitehouse Business Park Peterlee County Durham SR8 2RQ on 18 May 2023
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06 Mar 2023 |
AP01 |
Appointment of Ms Victoria Jane Louise Woollett as a director on 1 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Justin Marshall as a director on 1 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Christopher Alexander as a director on 1 February 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Chris Youngman as a director on 13 January 2023
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09 Nov 2022 |
MR01 |
Registration of charge 056637980007, created on 4 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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