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ZITA WEST CLINICS LIMITED

Company number 04532353

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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)
05 Jul 2021 CH01 Director's details changed for Mr Paul David Brame on 1 June 2021
12 Jun 2021 AA Full accounts made up to 31 August 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 August 2019
30 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
26 Jun 2019 MR01 Registration of charge 045323530004, created on 21 June 2019
20 Jun 2019 MR04 Satisfaction of charge 045323530002 in full
20 Jun 2019 MR04 Satisfaction of charge 045323530001 in full
20 Jun 2019 MR04 Satisfaction of charge 045323530003 in full
20 May 2019 TM01 Termination of appointment of Nigel Mark Inches Robertson as a director on 10 May 2019
12 Apr 2019 AP01 Appointment of Mr Paul Brame as a director on 4 April 2019
28 Feb 2019 AA Full accounts made up to 31 August 2018
19 Feb 2019 MR01 Registration of charge 045323530003, created on 7 February 2019
02 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
03 Sep 2018 AA Full accounts made up to 31 August 2017
25 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
25 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp, 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
25 Sep 2017 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp, 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
22 Sep 2017 CH01 Director's details changed for Mr David Burford on 21 September 2017
28 Jul 2017 PSC02 Notification of Zita West Assisted Fertility Limited as a person with significant control on 31 May 2017
28 Jul 2017 PSC07 Cessation of Zita Mary West as a person with significant control on 31 May 2017
28 Jul 2017 PSC07 Cessation of Brian Martin Astley as a person with significant control on 31 May 2017
17 Jun 2017 SH10 Particulars of variation of rights attached to shares
17 Jun 2017 SH08 Change of share class name or designation
15 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association