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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30 Mar 2022 |
AP01 |
Appointment of Nora June Densem as a director on 24 February 2022
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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09 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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09 Sep 2021 |
PSC02 |
Notification of Care Fertility Group Limited as a person with significant control on 2 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Elin Ng as a director on 2 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Paul David Brame as a director on 2 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr David Brian Burford as a director on 2 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 9 September 2021
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09 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2021
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14 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2020
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14 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2018
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14 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2017
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28 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2020
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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24 May 2021 |
SH08 |
Change of share class name or designation
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17 May 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to 20-22 Wenlock Road London N1 7GU on 17 May 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2020
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01 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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