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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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Nov 2023 |
PSC07 |
Cessation of Tfp Fertility Holding Limited as a person with significant control on 20 November 2023
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27 Nov 2023 |
PSC02 |
Notification of Clareant Fertility Clinics Limited as a person with significant control on 20 November 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
- EUR 298,106
- GBP 462,484.16
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27 Nov 2023 |
AP01 |
Appointment of Mrs Suzanne Lawrence as a director on 20 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Susan Mary Cummings as a director on 20 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Johannes Röhren as a director on 20 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Johan Fredrik Stromholm as a director on 20 November 2023
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13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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25 Mar 2022 |
PSC05 |
Change of details for Delivery I Limited as a person with significant control on 20 May 2021
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13 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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13 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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13 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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13 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
- EUR 298,105.99
- GBP 462,484.16
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-17
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29 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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