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"https://find-and-update.company-information.service.gov.uk/company/04267297/filing-history" }, "confirmation_statement": { "next_due": "2026-03-15", "last_made_up": "2025-03-01" }, "officers": [ { "name": "IMTIAZ, Tashfeen", "person_url": "/person/8052726", "role": "secretary", "appointed_on": "2001-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:07:11+00:00" }, { "name": "IMTIAZ, Tashfeen", "person_url": "/person/8052726", "role": "director", "appointed_on": "2001-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:07:11+00:00" }, { "name": "IMTIAZ, Humaira", "person_url": "/person/7448019", "role": "director", "appointed_on": "2001-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:07:11+00:00" }, { "name": "IMTIAZ, Mohammed", "person_url": "/person/8092332", "role": "director", "appointed_on": "2002-07-01", "resigned_on": "2003-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:07:11+00:00" } ], "psc": [ { "name": "Mr Tashfeen Imtiaz", "kind": "individual-person-with-significant-control", "person_url": "/person/4947407", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2018-01-01", "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." }