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"https://find-and-update.company-information.service.gov.uk/company/00904284/filing-history/MTI4ODEwMjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1994-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00904284/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00904284/filing-history/MzYyNDY4OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-29", "filing_date": "1993-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00904284/accounts/1992-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00904284/filing-history/NTQyNjMyMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1992-07-07", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00904284/filing-history/MTU3MTEzODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1990-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00904284/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00904284/filing-history/NDM5MTAzNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1988-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00904284/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00904284/filing-history/ODA0MzY0MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1987-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00904284/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00904284/filing-history/MjA1MzY3ODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00904284/filing-history" }, "confirmation_statement": { "next_due": "2027-04-23", "last_made_up": "2026-04-09" }, "officers": [ { "name": "BOLTON, Carmella Shahla", "person_url": "/person/6111386", "role": "secretary", "appointed_on": "2007-07-26", "resigned_on": "2026-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:58:05+00:00" } ], "psc": [ { "name": "Mr Anton Razak", "kind": "individual-person-with-significant-control", "person_url": "/person/487042", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2017-04-09", "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": "2026-08-02T04:49:33.076767+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." }