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 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2022 |
DS01 |
Application to strike the company off the register
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Richard John Vecqueray on 27 July 2021
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18 Mar 2022 |
PSC05 |
Change of details for Map of Agriculture Group Ltd. as a person with significant control on 3 April 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Richard John Vecqueray on 3 April 2021
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17 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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17 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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17 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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17 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Richard John Vecqueray on 30 June 2020
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Julian Martin Temple Gairdner on 25 July 2020
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
PSC07 |
Cessation of Rezare Systems Limited as a person with significant control on 7 March 2018
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03 Sep 2020 |
PSC02 |
Notification of Map of Agriculture Group Ltd. as a person with significant control on 30 June 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Richard John Vecqueray as a director on 30 June 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Andrew Charles Cooke as a director on 30 June 2020
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26 Aug 2020 |
PSC07 |
Cessation of Julian Martin Temple Gairdner as a person with significant control on 30 June 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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11 Mar 2020 |
PSC04 |
Change of details for Mr Julian Martin Temple Gairdner as a person with significant control on 1 March 2019
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
MR01 |
Registration of charge 112404250001, created on 29 May 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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