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AGORA GYNAECOLOGY AND FERTILITY CENTRE LTD

Company number 05470318

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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)
30 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
04 Jun 2021 MR04 Satisfaction of charge 054703180002 in full
17 Dec 2020 RP04TM01 Second filing for the termination of Hossam Ibrahim Abdalla as a director
16 Dec 2020 PSC04 Change of details for Dr Carole Marie-Therese Laura Gilling-Smith as a person with significant control on 20 July 2020
15 Dec 2020 PSC07 Cessation of Hossam Ibrahim Abdalla as a person with significant control on 20 July 2020
26 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
02 Oct 2020 TM01 Termination of appointment of Hossam Ibrahim Abdalla as a director on 1 October 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 17/12/2020.
10 Jul 2020 MR01 Registration of charge 054703180002, created on 2 July 2020
12 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
04 Jun 2018 CH01 Director's details changed for Mr Hossam Ibrahim Abdalla on 1 June 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 130,000
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 130,000
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 130,000
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 AP03 Appointment of Stephen Ulph as a secretary