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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15 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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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 |
AP01 |
Appointment of Mr Jake Hockley Wright as a director on 22 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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01 May 2023 |
AP01 |
Appointment of Mr Jonathan Ian Power as a director on 28 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Nicholas James Clark as a director on 31 March 2023
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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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25 Jan 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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29 Jun 2022 |
AA01 |
Current accounting period shortened from 1 October 2022 to 31 July 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 1 October 2021
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26 Jan 2022 |
AR01 |
Annual return made up to 20 July 2000 with full list of shareholders
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26 Jan 2022 |
AR01 |
Annual return made up to 20 July 1999 with full list of shareholders
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04 Oct 2021 |
PSC07 |
Cessation of Allan John Gilbert as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Debra Jayne Gilbert as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC02 |
Notification of Avicenna Retail Ltd as a person with significant control on 1 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from , Bristol House Broad Street, Abersychan, Pontypool, Gwent, NP4 7BQ to Selsdon House Addington Road South Croydon CR2 8LD on 4 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Debra Jayne Gilbert as a director on 1 October 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Debra Jayne Gilbert as a secretary on 1 October 2021
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