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"https://find-and-update.company-information.service.gov.uk/company/03032591/filing-history/OTcwMzg4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03032591/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03032591/filing-history/MTA5MDYyMzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03032591/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03032591/filing-history/MTQ1MTI0NzkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03032591/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03032591/filing-history/MTE4NTM0OTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03032591/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03032591/filing-history/MTUxOTcyOTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03032591/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "1995-03-14", "resigned_on": "1995-03-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:12:06+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "1995-03-14", "resigned_on": "1995-03-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:12:06+00:00" }, { "name": "DUDHWALA, Shabbir Hussain", "person_url": "/person/7608690", "role": "director", "appointed_on": "1995-03-14", "resigned_on": "2015-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:12:05+00:00" }, { "name": "DUDHWALA, Mufaddal Shabbir", "person_url": "/person/6648253", "role": "director", "appointed_on": "2017-02-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:12:06+00:00" }, { "name": "DUDHWALA, Habib Mohammed", "person_url": "/person/7608666", "role": "director", "appointed_on": "2017-02-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:12:06+00:00" }, { "name": "DUDHWALA, Azeez", "person_url": "/person/6648240", "role": "director", "appointed_on": "2017-02-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:12:06+00:00" }, { "name": "HUSSAIN, Mohammed", "person_url": "/person/7608655", "role": "director", "appointed_on": "1995-03-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:12:06+00:00" }, { "name": "HUSSAIN, Mohammed", "person_url": "/person/7608655", "role": "secretary", "appointed_on": "1995-03-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:12:06+00:00" }, { "name": "DUDHWALA, Mohsin", "person_url": "/person/7608667", "role": "director", "appointed_on": "1995-03-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:12:06+00:00" } ], "psc": [ { "name": "Mr Mufaddal Shabbir Dudhwala", "kind": "individual-person-with-significant-control", "person_url": "/person/3496742", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }