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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28 Oct 2024 |
TM01 |
Termination of appointment of Raymond Guirguis as a director on 28 October 2024
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17 Sep 2024 |
PSC05 |
Change of details for The Assisted Conception Unit Limited as a person with significant control on 14 November 2022
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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23 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Apr 2024 |
AP01 |
Appointment of Mr Raymond Guirguis as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Jonathon Edward Lawrence as a director on 30 April 2024
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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21 Sep 2023 |
PSC07 |
Cessation of Zbynek Prusa as a person with significant control on 14 November 2022
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21 Sep 2023 |
PSC07 |
Cessation of Monika Babisova as a person with significant control on 14 November 2022
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21 Sep 2023 |
PSC07 |
Cessation of Alexej Bilek as a person with significant control on 14 November 2022
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21 Sep 2023 |
PSC07 |
Cessation of Andrej Babis as a person with significant control on 14 November 2022
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21 Sep 2023 |
PSC07 |
Cessation of Vaclav Knotek as a person with significant control on 14 November 2022
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21 Sep 2023 |
PSC02 |
Notification of The Assisted Conception Unit Limited as a person with significant control on 14 November 2022
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10 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Jun 2023 |
TM01 |
Termination of appointment of Lukas Beranek as a director on 9 June 2023
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Nov 2022 |
AP01 |
Appointment of Mr Jonathon Edward Lawrence as a director on 14 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Ms Sandra Siney as a director on 14 November 2022
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