Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Aug 2024 |
DS01 |
Application to strike the company off the register
|
|
|
20 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
16 May 2024 |
AD01 |
Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to York Eco Business Centre Amy Johnson Way York YO30 4AG on 16 May 2024
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on 15 February 2024
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Camillus Gerard Glover as a director on 10 January 2024
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mr John Rupert Mottram as a director on 10 January 2024
|
|
|
13 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Aug 2023 |
TM02 |
Termination of appointment of Fiona Joyce as a secretary on 31 July 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
11 Oct 2022 |
PSC05 |
Change of details for Modern Water Limited as a person with significant control on 7 June 2022
|
|
|
10 Oct 2022 |
PSC05 |
Change of details for Modern Water Plc as a person with significant control on 7 June 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
07 Feb 2022 |
PSC05 |
Change of details for Modern Water Plc as a person with significant control on 6 May 2021
|
|
|
04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
06 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
19 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
07 May 2021 |
MR04 |
Satisfaction of charge 056981690001 in full
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of Simon Thomas Humphrey as a director on 19 April 2021
|
|