| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY CRAIG MILLER / 06/06/2022 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update account_category GROUP => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY CRAIG MILLER / 03/03/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PABLO CERVERA GARNICA |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ASHLEY CRAIG CARROLL-MILLER / 17/01/2020 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO CERVERA GARNICA / 17/10/2019 |
| 2019-10-29 |
update statutory_documents ADOPT ARTICLES 17/10/2019 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087533960001 |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS FERTILITY BIDCO LIMITED |
| 2019-10-21 |
update statutory_documents CESSATION OF ACCESS FERTILITY MANAGEMENT LIMITED AS A PSC |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PABLO CERVERA GARNICA |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RAMON NAVARRO QUIJANO |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEGAL |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVY |
| 2019-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 1250 |
| 2019-03-27 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 1250 |
| 2019-02-12 |
update statutory_documents ADOPT ARTICLES 29/06/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ASHLEY CRAIG CARROLL-MILLER / 21/11/2018 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ASHLEY CRAIG CARROLL-MILLER / 31/07/2017 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-07-07 |
delete address 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 2016-07-07 |
insert address CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE UNITED KINGDOM NN10 8BW |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
30 UPPER HIGH STREET THAME
OXFORDSHIRE
OX9 3EZ |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ |
| 2015-12-07 |
insert address 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-27 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-09-07 |
delete address BDO 55 BAKER STREET LONDON W1U 7EW |
| 2015-09-07 |
insert address 30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ |
| 2015-09-07 |
update reg_address_care_of BDO => null |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
C/O BDO
BDO 55 BAKER STREET
LONDON
W1U 7EW |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEGAL / 06/08/2015 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEVY / 06/08/2015 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ASHLEY CRAIG CARROLL-MILLER / 06/08/2015 |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-29 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address BDO 55 BAKER STREET LONDON ENGLAND W1U 7EW |
| 2014-12-07 |
insert address BDO 55 BAKER STREET LONDON W1U 7EW |
| 2014-12-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2014-11-19 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ASHLEY CRAIG CARROLL-MILLER / 01/10/2014 |
| 2014-11-05 |
update statutory_documents 05/11/14 STATEMENT OF CAPITAL GBP 396996 |
| 2014-11-05 |
update statutory_documents 05/11/14 STATEMENT OF CAPITAL GBP 550 |
| 2014-10-23 |
update statutory_documents 23/10/14 STATEMENT OF CAPITAL GBP 120 |
| 2014-10-15 |
update statutory_documents SUB-DIVISION
02/10/14 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK SEGAL |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEVY |
| 2014-10-14 |
update statutory_documents ADOPT ARTICLES 02/10/2014 |
| 2014-10-07 |
update account_ref_month 10 => 12 |
| 2014-09-16 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |