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HUMAN REPRODUCTION GROUP LTD

Company number 08075420

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
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
  • GBP 1
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1