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ZITA WEST ASSISTED FERTILITY LIMITED

Company number 07449262

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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)
22 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
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
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 August 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
26 Jun 2019 MR01 Registration of charge 074492620004, created on 21 June 2019
20 Jun 2019 MR04 Satisfaction of charge 074492620001 in full
20 Jun 2019 MR04 Satisfaction of charge 074492620003 in full
20 Jun 2019 MR04 Satisfaction of charge 074492620002 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 074492620003, created on 7 February 2019
07 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
03 Sep 2018 AA Full accounts made up to 31 August 2017
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
07 Dec 2017 AD03 Register(s) moved to registered inspection location 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
07 Dec 2017 AD02 Register inspection address has been changed to 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
31 Jul 2017 PSC02 Notification of Care Fertility Group Limited 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
28 Jul 2017 PSC07 Cessation of Zita Mary West as a person with significant control on 31 May 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2017 SH10 Particulars of variation of rights attached to shares