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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04 Nov 2021 |
CH01 |
Director's details changed for Mr Forbes Herbert Elworthy on 12 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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01 Apr 2021 |
PSC05 |
Change of details for Map of Agriculture Group Ltd. as a person with significant control on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Forbes Herbert Elworthy on 30 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 1 April 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Richard John Vecqueray as a director on 3 March 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 094679660001 in full
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17 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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17 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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17 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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25 Jan 2021 |
MR01 |
Registration of charge 094679660001, created on 14 January 2021
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04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Rebecca Suzanne Lewis as a director on 5 November 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Ms Rebecca Suzanne Lewis on 14 February 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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28 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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07 Jan 2019 |
AP01 |
Appointment of Ms Rebecca Suzanne Lewis as a director on 7 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Charles Herbert Elworthy as a director on 14 December 2018
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03 Aug 2018 |
AD02 |
Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
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19 Jun 2018 |
CH01 |
Director's details changed for Mr Forbes Herbert Elworthy on 1 June 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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04 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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06 Sep 2017 |
AD01 |
Registered office address changed from 15-16 Deben Mill Business Centre Old Maltons Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 6 September 2017
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13 Jul 2017 |
PSC05 |
Change of details for Map of Agriculture Group Ltd. as a person with significant control on 21 June 2017
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