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AVICENNA HOLDINGS LTD

Company number 02961880

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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)
09 Apr 2024	PSC02	Notification of Avicenna Ltd as a person with significant control on 9 April 2024	View PDF Notification of Avicenna Ltd as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 9 April 2024	View PDF Withdrawal of a person with significant control statement on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Stewart Graham as a director on 8 February 2024	View PDF Appointment of Mr Stewart Graham as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Jonathan Ian Power as a director on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM02	Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages)
23 Nov 2023	AP01	Appointment of Mr Jake Hockley Wright as a director on 22 November 2023	View PDF Appointment of Mr Jake Hockley Wright as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2023	TM01	Termination of appointment of Nicholas James Clark as a director on 31 March 2023	View PDF Termination of appointment of Nicholas James Clark as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Brij Valla as a director on 20 April 2023	View PDF Appointment of Mr Brij Valla as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
21 Dec 2022	TM01	Termination of appointment of Salim Kassamali Esmail Jetha as a director on 10 December 2022	View PDF Termination of appointment of Salim Kassamali Esmail Jetha as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
03 Dec 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 43 pages (43 pages)
08 Oct 2021	TM01	Termination of appointment of Bharti Patel as a director on 23 September 2021	View PDF Termination of appointment of Bharti Patel as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
18 Jan 2021	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 40 pages (40 pages)
24 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 57 pages (57 pages)
15 Jul 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mrs Bharti Patel as a director on 27 January 2020	View PDF Appointment of Mrs Bharti Patel as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)

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AVICENNA HOLDINGS LTD

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