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"https://find-and-update.company-information.service.gov.uk/company/01059629/filing-history/MjkyMjI1NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01059629/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01059629/filing-history/MTUxMjI2MTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1987-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01059629/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01059629/filing-history/MTEwMTg5MzM1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01059629/filing-history" }, "confirmation_statement": { "next_due": "2027-08-31", "last_made_up": "2026-08-17" }, "officers": [ { "name": "HOLDING, Bindi", "person_url": "/person/7279142", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:21:04+00:00" }, { "name": "CHANDARIA, Nirmala Khimcand", "person_url": "/person/7281870", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:21:04+00:00" }, { "name": "SHAH, Neel Mahendra", "person_url": "/person/5779343", "role": "director", "appointed_on": "2007-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:21:04+00:00" } ], "psc": [ { "name": "Paru Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "2016-04-06", "ceased_on": "2022-01-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Khimu Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12720118", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-01-13", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-20T03:21:50.161468+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." }