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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21 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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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
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2024 |
TM01 |
Termination of appointment of Camillus Gerard Glover as a director on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr John Rupert Mottram as a director on 10 January 2024
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2023 |
TM02 |
Termination of appointment of Fiona Joyce as a secretary on 31 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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02 Feb 2022 |
PSC05 |
Change of details for Mw Monitoring Limited as a person with significant control on 22 April 2021
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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19 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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07 May 2021 |
MR04 |
Satisfaction of charge 078107370001 in full
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22 Apr 2021 |
TM01 |
Termination of appointment of Simon Thomas Humphrey as a director on 19 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Camillus Gerard Glover as a director on 19 April 2021
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22 Apr 2021 |
AP03 |
Appointment of Fiona Joyce as a secretary on 19 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on 22 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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12 Apr 2021 |
PSC05 |
Change of details for Mw Monitoring Limited as a person with significant control on 6 April 2016
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08 Apr 2021 |
PSC05 |
Change of details for Mw Monitoring Limited as a person with significant control on 18 August 2020
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03 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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03 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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