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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24 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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16 Feb 2024 |
AP01 |
Appointment of Mr Stewart Graham as a director on 8 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Jake Stephen Hockley Wright on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Jake Stephen Hockley Wright as a director on 22 November 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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01 May 2023 |
TM01 |
Termination of appointment of Richard Mark West as a director on 17 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Nicholas James Clark as a director on 17 April 2023
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25 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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22 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 July 2021
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20 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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21 Apr 2021 |
PSC02 |
Notification of Avicenna Retail Ltd as a person with significant control on 16 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Jean Margaret Sheppard as a person with significant control on 16 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Alan Sheppard as a person with significant control on 16 April 2021
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