| TM02 |
Termination of appointment as a secretary on July 31, 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(6 pages)
|
| AP03 |
Appointment (date: April 19, 2021) of a secretary
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 19, 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address York Biotech Campus Sand Hutton York YO41 1LZ. Change occurred on April 22, 2021. Company's previous address: C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England.
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
|
| AP01 |
On April 19, 2021 new director was appointed.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on April 17, 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 17, 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF. Change occurred on February 7, 2020. Company's previous address: Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR.
filed on: 7th, February 2020
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 14th, October 2019
| accounts
|
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 14th, October 2019
| accounts
|
Free Download
(59 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 16th, May 2018
| accounts
|
Free Download
(48 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 17th, July 2017
| accounts
|
Free Download
(46 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On April 18, 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 18, 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 1, 2014: 1.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on May 2, 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 2, 2014) of a secretary
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On December 1, 2011 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: November 29, 2011) of a secretary
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 25, 2011
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 25, 2011 new director was appointed.
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2010
| resolution
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to November 30, 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 27th, February 2009
| accounts
|
Free Download
(1 page)
|
| 288b |
On December 4, 2008 Appointment terminated secretary
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to December 4, 2008 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 28/10/2008 from 24 cornhill london EC3V 3ND
filed on: 28th, October 2008
| address
|
Free Download
(1 page)
|
| 288a |
On October 1, 2008 Director and secretary appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 1, 2008 Appointment terminated director
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On October 1, 2008 Appointment terminated director and secretary
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On October 1, 2008 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to November 30, 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
| 288a |
On February 27, 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On February 27, 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(17 pages)
|