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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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 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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03 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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03 Jun 2023 |
AD02 |
Register inspection address has been changed from 6 Highbury Road Manchester M16 8PT England to Selsdon House Addington Road South Croydon CR2 8LD
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03 Jun 2023 |
AD04 |
Register(s) moved to registered office address Selsdon House 212-220 Addington Road South Croydon CR2 8LD
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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 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 31 March 2023
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Jun 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 January 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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09 Mar 2022 |
CC04 |
Statement of company's objects
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
PSC02 |
Notification of Avicenna Retail Limited as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC07 |
Cessation of Kapoor Pharmacy Services Ltd as a person with significant control on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 521 Wilbraham Road Manchester M21 0UF United Kingdom to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Maneet Kapoor as a director on 1 February 2022
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