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"2003-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04272087/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04272087/filing-history/OTk4NDMwNTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04272087/filing-history" }, "confirmation_statement": { "next_due": "2026-08-18", "last_made_up": "2025-08-04" }, "officers": [ { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "2001-08-16", "resigned_on": "2001-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:53:03+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "2001-08-16", "resigned_on": "2001-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:53:03+00:00" }, { "name": "KHAN, Shams-Ul-Haque Khan", "person_url": "/person/8042310", "role": "director", "appointed_on": "2004-01-21", "resigned_on": "2005-11-25", "nationality": "Pakistani", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:53:03+00:00" }, { "name": "SHAMS, Farhan", "person_url": "/person/8042307", "role": "secretary", "appointed_on": "2001-08-20", "resigned_on": "2012-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:53:03+00:00" }, { "name": "SHAMS, Rehan", "person_url": "/person/8042286", "role": "director", "appointed_on": "2001-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:53:03+00:00" } ], "psc": [ { "name": "Mr Rehan Shams", "kind": "individual-person-with-significant-control", "person_url": "/person/4147410", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-08-16", "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": "2026-09-09T05:54:12.415413+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." }