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"https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/MTI0MTQyMjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00662062/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/MjA4MzE5MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00662062/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/MTA3ODU0MDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-27", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/MTQ0MDEzOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00662062/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/MTMzMDc2MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1990-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00662062/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/NDA4NDQzMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-19", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/Nzk0NTE0NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-12-31", "filing_date": "1984-12-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00662062/accounts/1983-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/MjA0MjAwODYwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1984-12-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00662062/accounts/1982-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/MjA0MjAwODYwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-10-31", "filing_date": "1984-12-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00662062/accounts/1981-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history/MjA0MjAwODYwN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00662062/filing-history" }, "confirmation_statement": { "next_due": "2026-09-16", "last_made_up": "2025-09-02" }, "officers": [ { "name": "YEO, James Beng Siew", "person_url": "/person/7903408", "role": "director", "appointed_on": "2009-05-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T19:45:03+00:00" }, { "name": "RODITI, Annabel Jane", "person_url": "/person/7903407", "role": "director", "appointed_on": "1991-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T19:45:03+00:00" } ], "psc": [ { "name": "Ms Annabel Jane Roditi", "kind": "individual-person-with-significant-control", "person_url": "/person/443928", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-29T10:45:11+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." }