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"https://find-and-update.company-information.service.gov.uk/company/00695384/filing-history/NTQ3Njg1MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1988-02-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00695384/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00695384/filing-history/MTQ1NTI1NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-05", "filing_date": "1988-02-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00695384/accounts/1985-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00695384/filing-history/MTUyODMxMDI2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00695384/filing-history" }, "confirmation_statement": { "next_due": "2026-11-23", "last_made_up": "2025-11-09" }, "officers": [], "psc": [ { "name": "Ms Shirley Adrienne Sato", "kind": "individual-person-with-significant-control", "person_url": "/person/4636136", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2019-01-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Peter Hallinan", "kind": "individual-person-with-significant-control", "person_url": "/person/1217463", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-03-16", "ceased_on": null, "nationality": "British", "country_of_residence": "Singapore", "source": "snapshot" }, { "name": "Ms Kay Iva Hallinan", "kind": "individual-person-with-significant-control", "person_url": "/person/2639160", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-02-14", "ceased_on": null, "nationality": "British", "country_of_residence": "Singapore", "source": "snapshot" }, { "name": "Ms Shirley Adrienne Sato", "kind": "individual-person-with-significant-control", "person_url": "/person/4636136", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-01", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }