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"https://find-and-update.company-information.service.gov.uk/company/03382091/filing-history/MTUzODQ4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03382091/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382091/filing-history/MTMwNjg3MjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03382091/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382091/filing-history/NTY1NzM3NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03382091/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382091/filing-history/NzAxMzcxNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03382091/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382091/filing-history/MTE4MzczNDMxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03382091/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1997-06-05", "resigned_on": "1997-06-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:46:08+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-05", "resigned_on": "1997-06-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:46:08+00:00" }, { "name": "RANA, Rashida Anwar", "person_url": "/person/6630836", "role": "secretary", "appointed_on": "1997-06-27", "resigned_on": "2015-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:46:08+00:00" }, { "name": "RANA, Rashida Anwar", "person_url": "/person/6630836", "role": "director", "appointed_on": "1997-06-27", "resigned_on": "2015-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:46:08+00:00" }, { "name": "AHMAD, Tariq", "person_url": "/person/6630803", "role": "director", "appointed_on": "1997-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:46:08+00:00" } ], "psc": [ { "name": "Mr Tariq Ahmad", "kind": "individual-person-with-significant-control", "person_url": "/person/4944108", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-07-30T09:46:05+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." }