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CITY FERTILITY LIMITED

Company number 07378003

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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)
16 Mar 2018 AP01 Appointment of Mr Lukas Beranek as a director on 16 March 2018
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01.12.2021.
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 01.12.2021.
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
25 Oct 2012 AD01 Registered office address changed from 5 Down Road Guildford Surrey GU1 2PX United Kingdom on 25 October 2012
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AD01 Registered office address changed from the Annexe 114 West Heath Road London NW3 7TX United Kingdom on 11 January 2012
11 Jan 2012 CERTNM Company name changed gennet london LTD\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2011-12-31
  • NM01 ‐ Change of name by resolution
19 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from 40 Queen Anne Street London W16 9DQ on 13 May 2011
16 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted