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Company number 04712010

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 31 December 2023	View PDF Termination of appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Mr Imam Abdul Aziz Harun Rashid Sayyed as a director on 19 May 2021	View PDF Appointment of Mr Imam Abdul Aziz Harun Rashid Sayyed as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to Dilston Haugh Farm Corbridge Northumberland NE45 5QY on 12 October 2021	View PDF Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to Dilston Haugh Farm Corbridge Northumberland NE45 5QY on 12 October 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CH01	Director's details changed for Mr Edward Charles Beaumont on 31 March 2021	View PDF Director's details changed for Mr Edward Charles Beaumont on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH03	Secretary's details changed for Mr Edward Charles Beaumont on 31 March 2021	View PDF Secretary's details changed for Mr Edward Charles Beaumont on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP03	Appointment of Mr Edward Charles Beaumont as a secretary on 31 May 2019	View PDF Appointment of Mr Edward Charles Beaumont as a secretary on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jan 2020	AA01	Previous accounting period extended from 31 May 2019 to 31 July 2019	View PDF Previous accounting period extended from 31 May 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Richard Neil Mcconchie as a director on 31 July 2019	View PDF Termination of appointment of Richard Neil Mcconchie as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM02	Termination of appointment of Janice Cain as a secretary on 31 May 2019	View PDF Termination of appointment of Janice Cain as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Janice Cain as a director on 31 May 2019	View PDF Termination of appointment of Janice Cain as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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