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"https://find-and-update.company-information.service.gov.uk/company/03213754/filing-history/ODY3ODUxMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1999-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03213754/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03213754/filing-history/MTA0MDg0OTY2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03213754/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-18", "resigned_on": "1996-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:06:06+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1996-06-18", "resigned_on": "1996-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:06:06+00:00" }, { "name": "MALIK, Azra", "person_url": "/person/6591004", "role": "director", "appointed_on": "1996-06-18", "resigned_on": "1997-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:34:05+00:00" }, { "name": "MALIK, Ayyaz", "person_url": "/person/6590978", "role": "director", "appointed_on": "2002-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:06:06+00:00" }, { "name": "BUTT, Seema", "person_url": "/person/6590967", "role": "director", "appointed_on": "1997-08-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:06:05+00:00" }, { "name": "MALIK, Sharjeel", "person_url": "/person/6590997", "role": "secretary", "appointed_on": "1996-06-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:06:06+00:00" } ], "psc": [ { "name": "Mrs Seema Butt", "kind": "individual-person-with-significant-control", "person_url": "/person/4553633", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Azra Malik", "kind": "individual-person-with-significant-control", "person_url": "/person/579516", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ayyaz Malik", "kind": "individual-person-with-significant-control", "person_url": "/person/575754", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T10:01:03+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." }