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"https://find-and-update.company-information.service.gov.uk/company/01162721/filing-history/MTA3MTc2Mjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01162721/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01162721/filing-history/MTc3NTA5ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01162721/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01162721/filing-history/MTI0NDQ3MjEzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01162721/filing-history" }, "confirmation_statement": { "next_due": "2027-06-21", "last_made_up": "2026-06-07" }, "officers": [ { "name": "WRIGHT, Christopher", "person_url": "/person/6716536", "role": "secretary", "appointed_on": "2020-04-17", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:10+00:00" }, { "name": "WRIGHT, Christopher", "person_url": "/person/6716489", "role": "director", "appointed_on": "2019-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:10+00:00" }, { "name": "JOSEPHIDES, Noel Alex", "person_url": "/person/5371425", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:10+00:00" }, { "name": "EMIN, Ismet", "person_url": "/person/6716526", "role": "secretary", "appointed_on": "2011-08-04", "resigned_on": "2020-04-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:10+00:00" }, { "name": "DER PARTHOG, Noubar John", "person_url": "/person/5371408", "role": "director", "appointed_on": null, "resigned_on": "2018-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:10+00:00" }, { "name": "BROWN, John Fox", "person_url": "/person/6716511", "role": "secretary", "appointed_on": "2006-10-11", "resigned_on": "2011-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:10+00:00" }, { "name": "JOSEPHIDES, Noel Alex", "person_url": "/person/5371425", "role": "secretary", "appointed_on": null, "resigned_on": "2006-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:10+00:00" } ], "psc": [ { "name": "Sunvil International Sales Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00984970", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-29T09:12:06+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." }