MAP OF AGRICULTURE LTD.

Company number 09467966

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
15 Dec 2023	CH01	Director's details changed for Mr Forbes Herbert Elworthy on 22 June 2022	(2 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
04 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
02 Nov 2023	AD02	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 22 Mount Ephraim Tunbridge Wells TN4 8AS	(1 page)
02 Nov 2023	AP04	Appointment of Cripps Secretaries Limited as a secretary on 2 November 2023	(2 pages)
08 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
22 Feb 2023	AD04	Register(s) moved to registered office address Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF	(1 page)
22 Feb 2023	PSC05	Change of details for Map of Agriculture Group Ltd. as a person with significant control on 27 June 2022	(2 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(38 pages)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 Jun 2022	AD01	Registered office address changed from 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF on 22 June 2022	(1 page)
14 Apr 2022	MR04	Satisfaction of charge 094679660002 in full	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(5 pages)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(12 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(48 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
24 Dec 2021	MR01	Registration of charge 094679660002, created on 22 December 2021	(26 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 1,100	(3 pages)
16 Nov 2021	CH01	Director's details changed for Mr Richard John Vecqueray on 27 July 2021	(2 pages)