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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28 Nov 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 28 February 2025
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27 Nov 2024 |
AP01 |
Appointment of Timothy Meyer as a director on 22 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Robert John Kitchen as a director on 22 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Darren Lee Thompson as a director on 22 November 2024
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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
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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18 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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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. That resolution is just confirming this 25/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
CC04 |
Statement of company's objects
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29 Mar 2022 |
PSC07 |
Cessation of Map Organisation Limited as a person with significant control on 25 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Auditel (U.K) Limited as a person with significant control on 25 March 2022
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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
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28 Mar 2022 |
TM01 |
Termination of appointment of Christopher Gordon Allison as a director on 25 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Robert Allison as a director on 25 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Christopher Aston as a director on 25 March 2022
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17 Feb 2022 |
PSC02 |
Notification of Map Organisation Limited as a person with significant control on 6 April 2016
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17 Feb 2022 |
PSC07 |
Cessation of Christopher Gordon Allison as a person with significant control on 16 February 2022
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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