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"https://find-and-update.company-information.service.gov.uk/company/03091681/filing-history/ODc4Mzg1NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-08-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03091681/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091681/filing-history/ODc2MTk0MDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03091681/filing-history" }, "confirmation_statement": { "next_due": "2026-08-30", "last_made_up": "2025-08-16" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1995-08-16", "resigned_on": "1995-08-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T10:17:07+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1995-08-16", "resigned_on": "1995-08-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T10:17:08+00:00" }, { "name": "HAMIR, Zulfikar", "person_url": "/person/8203243", "role": "secretary", "appointed_on": "1995-08-16", "resigned_on": "1998-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T10:17:08+00:00" }, { "name": "JUMA, Mohmood", "person_url": "/person/8203238", "role": "director", "appointed_on": "2001-08-01", "resigned_on": "2023-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T10:17:07+00:00" }, { "name": "JUMA, Mohmood", "person_url": "/person/8203238", "role": "secretary", "appointed_on": "1998-06-28", "resigned_on": "2023-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T10:17:07+00:00" }, { "name": "JUMA, Salim", "person_url": "/person/8203210", "role": "director", "appointed_on": "1995-08-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T10:17:08+00:00" } ], "psc": [ { "name": "Mr Mohmood Juma", "kind": "individual-person-with-significant-control", "person_url": "/person/3474203", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-13", "ceased_on": "2023-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hamir Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-06-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Muhammed Salim Juma", "kind": "individual-person-with-significant-control", "person_url": "/person/3527508", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-27T03:20:34.684359+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." }