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"https://find-and-update.company-information.service.gov.uk/company/00572211/filing-history/NDE0NDk2NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1993-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00572211/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00572211/filing-history/MTcxMjIyODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00572211/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00572211/filing-history/ODY0NTUxMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-12-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00572211/filing-history/Nzc1MDkyMjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00572211/filing-history" }, "confirmation_statement": { "next_due": "2027-08-29", "last_made_up": "2026-08-15" }, "officers": [ { "name": "BATHIA, Arunkumar Maganlal", "person_url": "/person/7286809", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:05:02+00:00" }, { "name": "BATHIA, Nilesh Kumar Maganlal", "person_url": "/person/7541038", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:28:04+00:00" }, { "name": "BATHIA, Arunkumar Maganlal", "person_url": "/person/7286809", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:28:04+00:00" } ], "psc": [ { "name": "Mrs Daksha Arun Bathia", "kind": "individual-person-with-significant-control", "person_url": "/person/1048393", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2026-08-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Arunkumar Maganlal Bathia", "kind": "individual-person-with-significant-control", "person_url": "/person/7305308", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-08-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nilesh Kumar Maganlal Bathia", "kind": "individual-person-with-significant-control", "person_url": "/person/3712408", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-23T23:56:38.528853+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." }