- Company Overview for HUMAN REPRODUCTION GROUP LTD (08075420)
- Filing history for HUMAN REPRODUCTION GROUP LTD (08075420)
- People for HUMAN REPRODUCTION GROUP LTD (08075420)
- More for HUMAN REPRODUCTION GROUP LTD (08075420)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with updates | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 16 Jul 2020 | AD01 | Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to Suite 2B, Brosnan House 175 Darkes Lane Potters Bar EN6 1BW on 16 July 2020 | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
| 21 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 23 Jan 2019 | PSC01 | Notification of Oleksandr Feskov as a person with significant control on 23 January 2019 | |
| 23 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 23 January 2019 | |
| 31 May 2018 | PSC08 | Notification of a person with significant control statement | |
| 31 May 2018 | PSC07 | Cessation of Alpha Group Ltd as a person with significant control on 31 May 2018 | |
| 25 May 2018 | RESOLUTIONS |
Resolutions
|
|
| 21 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
|
|
| 27 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |