Supreme International Finance Limited

Company Name	Supreme International Finance Limited
Director	Navid Dean
Company Status	Active
Company Number	05395608
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Navid Dean
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(14 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Mill Crown Street Failsworth Manchester M35 9BG

Director Name	Navid Ullah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Wa14

Secretary Name	Mr Zeeshan Sattar
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 109 Castlegate 2 Chester Road Manchester Lancashire M15 4QG

Director Name	Mr Zeeshan Sattar
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(7 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 109 Castlegate 2 Chester Road Manchester Lancashire M15 4QG

Secretary Name	Maureen Anne Nelson
Nationality	British
Status	Resigned
Appointed	24 October 2005(7 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	Flat 3 Cavendish Court Deanswood Drive Heaton Park Manchester M9 0QB

Director Name	Sumera Ullah
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	4 Eyebrook Road Bowdon Cheshire WA14 3LR

Director Name	Abdul Rashid
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Applewood House Orchard Court Bury Lancashire BL9 9JS

Secretary Name	Kazia Ullah
Nationality	British
Status	Resigned
Appointed	26 May 2010(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 June 2011)
Role	Company Director
Correspondence Address	4 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LR

Secretary Name	Abdul Rashid
Nationality	British
Status	Resigned
Appointed	02 June 2011(6 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 23 June 2011)
Role	Company Director
Correspondence Address	58 Swan Street Manchester M4 5JU

Director Name	Mrs Noor Bibi
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Swan Street Manchester M4 5JU

Director Name	Abdul Rashid
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Swan Street Manchester M4 5JU

Secretary Name	Abdul Rashid
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 August 2012)
Role	Company Director
Correspondence Address	58 Swan Street Manchester M4 5JU

Director Name	Ms Zara Shazia Ishaq
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Swan Street Manchester M4 5JU

Contact

Website	www.antiqueworldmanchester.com
Telephone	07 709277171
Telephone region	Mobile

Location

Registered Address	Ivy Mill Crown Street Failsworth Manchester M35 9BG
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Zara Shazia Ishaq 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,520
Cash	£86
Current Liabilities	£1,300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

12 August 2005	Delivered on: 16 August 2005 Satisfied on: 12 October 2016 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£322,000 and all other monies due or to become due. Particulars: A charge dated 12 august 2005 made between manoj aggarwal and the company. Fully Satisfied
12 August 2005	Delivered on: 16 August 2005 Satisfied on: 12 October 2016 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£66,640 and all other monies due or to become due. Particulars: A charge dated 12 august 2005 made between asharani aggarwal and the company,. See the mortgage charge document for full details. Fully Satisfied
10 August 2005	Delivered on: 11 August 2005 Satisfied on: 12 October 2016 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£46,000 and all other monies due or to become due. Particulars: A charge dated 10 august 2005 between tmi properties limited and the company,. See the mortgage charge document for full details. Fully Satisfied
27 July 2005	Delivered on: 28 July 2005 Satisfied on: 12 October 2016 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£70,000 due or to become due from the company to. Particulars: A charge dated 27 july 2005 made between (1) shan wyn beynon-lewis and (2) supreme international finance limited,and the principal monies secured by that charge and all interest upon it due or to become due,the benefit of all securities for the payment of it. Fully Satisfied
8 July 2005	Delivered on: 12 July 2005 Satisfied on: 12 October 2016 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£640,000 and all other monies due or to become due. Particulars: A charge dated 8 july 2005 made between manoj kumar aggarwal and the company and the principal monies secured by that charge,. See the mortgage charge document for full details. Fully Satisfied
27 June 2005	Delivered on: 30 June 2005 Satisfied on: 12 October 2016 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£266,000.00 and all other monies due or to become due. Particulars: A charge dated 27 june 2005 made between (1) siraj-ul islam and (2) the company and the principal monies secured by that charge and all interest upon it due or about to become due and the benefit of all securities for the payment of it. Fully Satisfied
29 May 2009	Delivered on: 5 June 2009 Satisfied on: 17 November 2012 Persons entitled: Bluewater Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 May 2009	Delivered on: 5 June 2009 Satisfied on: 17 November 2012 Persons entitled: Bluewater Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 June 2005	Delivered on: 22 June 2005 Satisfied on: 12 October 2016 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£40,000.00 and all other sums due from th company to the chargee. Particulars: A charge dated 14/6/2005 and the principal monies secured thereon nd all interest due and benefit of all securities. Fully Satisfied
14 June 2005	Delivered on: 17 June 2005 Satisfied on: 12 October 2016 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£91,200 and all other monies due or to become due. Particulars: Charge dated 14 june 2005 made between kusala udeni jayasinghe and supreme international finance limited. See the mortgage charge document for full details. Fully Satisfied
12 August 2005	Delivered on: 16 August 2005 Satisfied on: 12 October 2016 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£38,080 and all other monies due or to become due. Particulars: A charge dated 12 august 2005 made between asharani aggarwal and manoj kumar aggarwal and the company,. See the mortgage charge document for full details. Fully Satisfied
24 May 2005	Delivered on: 25 May 2005 Satisfied on: 17 November 2012 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 2007	Delivered on: 31 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3,4,5,6 & 7 jj thomson mews t/no's GM900600,GM900602,GM900603,GM900604 and GM900606. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 May 2007	Delivered on: 12 May 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£320,000.00 and all other monies due or to become due. Particulars: A charge dated 11/5/2007 and the principal monies secured thereon nd all interest due and benefit of all securities. Outstanding
11 May 2007	Delivered on: 12 May 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£315,000.00 and all other monies due or to become due. Particulars: A charge dated 11/5/2007 and the principal monies secured thereon and all interest due and benefit of all securities. Outstanding
4 May 2007	Delivered on: 11 May 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£256,000 and all other monies due or to become due. Particulars: The charge and the principal monies secured and all interest and the benefit of all securities. Outstanding
4 May 2007	Delivered on: 11 May 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£144,000 and all other monies due or to become due. Particulars: The charge and the principal monies secured and all interest and the benefit of all securities. Outstanding
19 April 2007	Delivered on: 28 April 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£240,000.00 and all other monies due or to become due. Particulars: A charge dated 19 april 2007 made between (1) darbaz rascol and (2) supreme international finance limited and the principal monies and all interest upon it and the benefit of all securities for the payment of it. Outstanding
19 April 2007	Delivered on: 28 April 2007 Persons entitled: Isreal Discount Bank Limited Classification: Sub-mortgage Secured details: Â£176,000.00 and all other monies due or to become due. Particulars: A charge dated 19 april 2007 made between (1) darbaz rascol and (2) supreme international finance limited and the principal monies and all interest upon it and the benefit of all securities for the payment of it. Outstanding
19 April 2007	Delivered on: 28 April 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£192,000.00 and all other monies due or to become due. Particulars: A charge dated 19 april 2007 made between (1) darbaz rascol and (2) supreme international finance limited and the principal monies and all interest upon it and the benefit of all securities for the payment of it. Outstanding
19 April 2007	Delivered on: 28 April 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£240,000.00 and all other monies due or to become due. Particulars: A charge dated 19 april 2007 made between (1) darbaz rascol and (2) supreme international finance limited and the principal monies and all interest upon it and the benefit of all securities for the payment of it. Outstanding
28 March 2007	Delivered on: 30 March 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£44,800 and all other monies due or to become due. Particulars: A charge dated 28 march 2007 between sajid mahmood and the company,. See the mortgage charge document for full details. Outstanding
9 March 2007	Delivered on: 10 March 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£100,800 and all other monies due or to become due. Particulars: A charge dated 23 february 2007 and the principal monies secured and all interest upon it due or about to become due. See the mortgage charge document for full details. Outstanding
1 March 2007	Delivered on: 3 March 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£105,000.00 and all other monies due or to become due. Particulars: A charge dated 1 march 2007 made between (1) amiram white and (2) the company and the principal monies secured by that charge and all interest upon it due or about to become due and the benefit of all securities for the payment of it. Outstanding
6 February 2007	Delivered on: 8 February 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£71,429 and all other monies due or to become due. Particulars: The charge dated 06/02/2007 and the principal monies secured by that charge and all interest upon it. See the mortgage charge document for full details. Outstanding
19 January 2007	Delivered on: 1 February 2007 Persons entitled: Israel Discount Bank Limited Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The security account and the account bal. See the mortgage charge document for full details. Outstanding
26 January 2007	Delivered on: 30 January 2007 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£72,800 and all other monies due or to become due. Particulars: A charge dated 26 january 2007 between david sewards and the company,. See the mortgage charge document for full details. Outstanding
27 September 2006	Delivered on: 28 September 2006 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£71,428.57 and all other monies due or to become due. Particulars: A charge date 27 september 2006 made between 1) su property limited and 2) supreme international finance limited. Outstanding
19 September 2006	Delivered on: 21 September 2006 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£214,285 and all other monies due or to become due. Particulars: A charge dated 15 september 2006. Outstanding
19 September 2006	Delivered on: 21 September 2006 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£214,285 and all other monies due or to become due. Particulars: A charge dated 15 september 2006. Outstanding
5 September 2006	Delivered on: 7 September 2006 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£142,857.14 and all other monies due or to become due. Particulars: A charge dated 5 september 2006 and the monies secured by that charge. See the mortgage charge document for full details. Outstanding
5 September 2006	Delivered on: 7 September 2006 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£71,428.57 and all other monies due or to become due. Particulars: A charge dated 5 september 2006 and the monies secured by that charge. See the mortgage charge document for full details. Outstanding
28 October 2005	Delivered on: 29 October 2005 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£156,800.00 and all other monies due or to become due. Particulars: A charge dated 28 october 2005 made between (1) zeeshaan sattar and (2) the company, and the principal monies secured by that charge and all interest upon it due or about to become due, and the benefit of all securities for the payment of it. Outstanding
3 October 2005	Delivered on: 4 October 2005 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£31,360 and all other monies due or to become due. Particulars: A charge dated 28 september 2005 made between mohammed israr and supreme international finance limited. See the mortgage charge document for full details. Outstanding
1 September 2005	Delivered on: 3 September 2005 Persons entitled: Israel Discount Bank Limited Classification: Sub-mortgage Secured details: Â£36,000 and all other monies due or to become due. Particulars: A charge dated 1 september 2005 made between imran malik and the company. See the mortgage charge document for full details. Outstanding

Filing History

3 January 2024	Confirmation statement made on 12 October 2023 with no updates (3 pages)
26 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
12 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
6 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from 58 Swan Street Manchester M4 5JU to Ivy Mill Crown Street Failsworth Manchester M35 9BG on 8 May 2019 (1 page)
3 May 2019	Termination of appointment of Zara Shazia Ishaq as a director on 19 April 2019 (1 page)
22 March 2019	Appointment of Mr Navid Dean as a director on 22 March 2019 (2 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
19 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 October 2016	Satisfaction of charge 18 in full (1 page)
12 October 2016	Satisfaction of charge 9 in full (1 page)
12 October 2016	Satisfaction of charge 23 in full (1 page)
12 October 2016	Satisfaction of charge 8 in full (1 page)
12 October 2016	Satisfaction of charge 30 in full (1 page)
12 October 2016	Satisfaction of charge 14 in full (1 page)
12 October 2016	Satisfaction of charge 24 in full (1 page)
12 October 2016	Satisfaction of charge 16 in full (1 page)
12 October 2016	Satisfaction of charge 31 in full (1 page)
12 October 2016	Satisfaction of charge 27 in full (1 page)
12 October 2016	Satisfaction of charge 32 in full (1 page)
12 October 2016	Satisfaction of charge 22 in full (1 page)
12 October 2016	Satisfaction of charge 2 in full (1 page)
12 October 2016	Satisfaction of charge 8 in full (1 page)
12 October 2016	Satisfaction of charge 14 in full (1 page)
12 October 2016	Satisfaction of charge 13 in full (1 page)
12 October 2016	Satisfaction of charge 15 in full (1 page)
12 October 2016	Satisfaction of charge 20 in full (1 page)
12 October 2016	Satisfaction of charge 5 in full (1 page)
12 October 2016	Satisfaction of charge 3 in full (1 page)
12 October 2016	Satisfaction of charge 28 in full (1 page)
12 October 2016	Satisfaction of charge 4 in full (1 page)
12 October 2016	Satisfaction of charge 22 in full (1 page)
12 October 2016	Satisfaction of charge 4 in full (1 page)
12 October 2016	Satisfaction of charge 7 in full (1 page)
12 October 2016	Satisfaction of charge 29 in full (1 page)
12 October 2016	Satisfaction of charge 12 in full (1 page)
12 October 2016	Satisfaction of charge 6 in full (1 page)
12 October 2016	Satisfaction of charge 9 in full (1 page)
12 October 2016	Satisfaction of charge 13 in full (1 page)
12 October 2016	Satisfaction of charge 17 in full (1 page)
12 October 2016	Satisfaction of charge 30 in full (1 page)
12 October 2016	Satisfaction of charge 19 in full (1 page)
12 October 2016	Satisfaction of charge 31 in full (1 page)
12 October 2016	Satisfaction of charge 20 in full (1 page)
12 October 2016	Satisfaction of charge 33 in full (2 pages)
12 October 2016	Satisfaction of charge 24 in full (1 page)
12 October 2016	Satisfaction of charge 10 in full (1 page)
12 October 2016	Satisfaction of charge 17 in full (1 page)
12 October 2016	Satisfaction of charge 12 in full (1 page)
12 October 2016	Satisfaction of charge 6 in full (1 page)
12 October 2016	Satisfaction of charge 11 in full (1 page)
12 October 2016	Satisfaction of charge 28 in full (1 page)
12 October 2016	Satisfaction of charge 11 in full (1 page)
12 October 2016	Satisfaction of charge 26 in full (1 page)
12 October 2016	Satisfaction of charge 21 in full (1 page)
12 October 2016	Satisfaction of charge 5 in full (1 page)
12 October 2016	Satisfaction of charge 19 in full (1 page)
12 October 2016	Satisfaction of charge 27 in full (1 page)
12 October 2016	Satisfaction of charge 21 in full (1 page)
12 October 2016	Satisfaction of charge 2 in full (1 page)
12 October 2016	Satisfaction of charge 32 in full (1 page)
12 October 2016	Satisfaction of charge 16 in full (1 page)
12 October 2016	Satisfaction of charge 7 in full (1 page)
12 October 2016	Satisfaction of charge 18 in full (1 page)
12 October 2016	Satisfaction of charge 33 in full (2 pages)
12 October 2016	Satisfaction of charge 29 in full (1 page)
12 October 2016	Satisfaction of charge 26 in full (1 page)
12 October 2016	Satisfaction of charge 25 in full (1 page)
12 October 2016	Satisfaction of charge 23 in full (1 page)
12 October 2016	Satisfaction of charge 10 in full (1 page)
12 October 2016	Satisfaction of charge 3 in full (1 page)
12 October 2016	Satisfaction of charge 15 in full (1 page)
12 October 2016	Satisfaction of charge 25 in full (1 page)
20 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 (3 pages)
20 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (3 pages)
19 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (3 pages)
17 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages)
7 September 2012	Termination of appointment of Noor Bibi as a director (1 page)
7 September 2012	Termination of appointment of Noor Bibi as a director (1 page)
6 September 2012	Appointment of Mrs Zara Shazia Ishaq as a director (2 pages)
6 September 2012	Appointment of Mrs Zara Shazia Ishaq as a director (2 pages)
9 August 2012	Termination of appointment of Abdul Rashid as a director (1 page)
9 August 2012	Termination of appointment of Abdul Rashid as a secretary (1 page)
9 August 2012	Termination of appointment of Abdul Rashid as a secretary (1 page)
9 August 2012	Termination of appointment of Abdul Rashid as a director (1 page)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Appointment of Noor Bibi as a director (2 pages)
8 September 2011	Appointment of Noor Bibi as a director (2 pages)
23 August 2011	Termination of appointment of Zara Ishaq as a director (1 page)
23 August 2011	Appointment of Abdul Rashid as a director (2 pages)
23 August 2011	Appointment of Abdul Rashid as a director (2 pages)
23 August 2011	Appointment of Abdul Rashid as a secretary (2 pages)
23 August 2011	Termination of appointment of Zara Ishaq as a director (1 page)
23 August 2011	Appointment of Abdul Rashid as a secretary (2 pages)
29 June 2011	Termination of appointment of Abdul Rashid as a secretary (1 page)
29 June 2011	Termination of appointment of Abdul Rashid as a secretary (1 page)
8 June 2011	Appointment of Abdul Rashid as a secretary (2 pages)
8 June 2011	Appointment of Abdul Rashid as a secretary (2 pages)
2 June 2011	Termination of appointment of Kazia Ullah as a secretary (1 page)
2 June 2011	Termination of appointment of Abdul Rashid as a director (1 page)
2 June 2011	Termination of appointment of Kazia Ullah as a secretary (1 page)
2 June 2011	Termination of appointment of Abdul Rashid as a director (1 page)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2010	Appointment of Zara Shazia Ishaq as a director (2 pages)
28 May 2010	Appointment of Kazia Ullah as a secretary (2 pages)
28 May 2010	Appointment of Kazia Ullah as a secretary (2 pages)
28 May 2010	Termination of appointment of Zeeshan Sattar as a secretary (1 page)
28 May 2010	Appointment of Zara Shazia Ishaq as a director (2 pages)
28 May 2010	Termination of appointment of Zeeshan Sattar as a director (1 page)
28 May 2010	Termination of appointment of Zeeshan Sattar as a secretary (1 page)
28 May 2010	Termination of appointment of Zeeshan Sattar as a director (1 page)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (10 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (10 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2007 (16 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2007 (16 pages)
8 November 2009	Appointment of a secretary (1 page)
8 November 2009	Appointment of a secretary (1 page)
8 November 2009	Termination of appointment of Maureen Nelson as a secretary (1 page)
8 November 2009	Termination of appointment of Maureen Nelson as a secretary (1 page)
5 June 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 34 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 34 (3 pages)
2 June 2009	Return made up to 17/03/09; full list of members (5 pages)
2 June 2009	Return made up to 17/03/09; full list of members (5 pages)
6 April 2009	Director appointed abdul rashid (1 page)
6 April 2009	Director appointed abdul rashid (1 page)
29 October 2008	Director and secretary appointed zeeshan sattar logged form (1 page)
29 October 2008	Director and secretary appointed zeeshan sattar logged form (1 page)
29 October 2008	Appointment terminate, director sumera ullah logged form (1 page)
29 October 2008	Appointment terminate, director sumera ullah logged form (1 page)
26 September 2008	Appointment terminated director sumera ullah (1 page)
26 September 2008	Appointment terminated director sumera ullah (1 page)
8 August 2008	Return made up to 17/03/08; full list of members (7 pages)
8 August 2008	Return made up to 17/03/08; full list of members (7 pages)
15 October 2007	Memorandum and Articles of Association (10 pages)
15 October 2007	Memorandum and Articles of Association (10 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 August 2007	Particulars of mortgage/charge (5 pages)
31 August 2007	Particulars of mortgage/charge (5 pages)
26 June 2007	Return made up to 17/03/07; full list of members (7 pages)
26 June 2007	Return made up to 17/03/07; full list of members (7 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
19 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Return made up to 17/03/06; full list of members (7 pages)
26 April 2006	Return made up to 17/03/06; full list of members (7 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
1 November 2005	New secretary appointed (1 page)
1 November 2005	New director appointed (1 page)
1 November 2005	New secretary appointed (1 page)
1 November 2005	New director appointed (1 page)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (4 pages)
25 May 2005	Particulars of mortgage/charge (4 pages)
17 March 2005	Incorporation (19 pages)
17 March 2005	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/05/2022 under section 1088 of the Companies Act 2006 (18 pages)
17 March 2005	Incorporation (19 pages)

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