2022-03-22 |
Annual Accounts |
Full accounts made up to 2021-07-31 |
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details |
2022-01-14 |
Change of accounting reference date |
Previous accounting period shortened from 2021-09-30 to 2021-07-31 |
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details |
2021-10-20 |
Notice of striking-off action discontinued |
Compulsory strike-off action has been discontinued |
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details |
2021-10-19 |
First notification of strike-off action in London Gazette (Section 1000) |
First Gazette notice for compulsory strike-off |
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details |
2021-10-18 |
Confirmation Statement |
Confirmation statement made on 2021-07-28 with updates |
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details |
2021-05-24 |
Filing dated 24 May 2021 |
Resolutions |
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details |
2021-05-24 |
Filing dated 24 May 2021 |
Memorandum and Articles of Association |
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details |
2021-05-06 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2021-04-16 |
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details |
2021-04-21 |
Give notice of relevant legal entity with significant control |
Notification of Avicenna Retail Ltd as a person with significant control on 2021-04-16 |
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details |
2021-04-21 |
Give notice ceasing to be an individual person with significant control |
Cessation of Jean Margaret Sheppard as a person with significant control on 2021-04-16 |
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details |
2021-04-21 |
Change of registered office address |
Registered office address changed from The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales to Selsdon House 212 - 220 Addington Road South Croydon CR2 8LD on 2021-04-21 |
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details |
2021-04-21 |
Give notice ceasing to be an individual person with significant control |
Cessation of Alan Sheppard as a person with significant control on 2021-04-16 |
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details |
2021-04-19 |
Appointment of director |
Appointment of Mr Rupen Sedani as a director on 2021-04-16 |
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details |
2021-04-19 |
Termination of appointment of director |
Termination of appointment of John Sheppard as a director on 2021-04-16 |
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details |
2021-04-19 |
Termination of appointment of director |
Termination of appointment of Alan Sheppard as a director on 2021-04-16 |
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details |
2021-04-19 |
Termination of appointment of director |
Termination of appointment of Sarah Majed as a director on 2021-04-16 |
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details |
2021-04-19 |
Appointment of director |
Appointment of Mr Nicholas James Clark as a director on 2021-04-16 |
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details |
2021-04-19 |
Appointment of director |
Appointment of Brij Valla as a director on 2021-04-16 |
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details |
2021-04-19 |
Appointment of director |
Appointment of Mr David Robert Gilder as a director on 2021-04-16 |
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details |
2021-04-19 |
Termination of appointment of director |
Termination of appointment of David Sheppard as a director on 2021-04-16 |
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details |