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"https://find-and-update.company-information.service.gov.uk/company/01246734/filing-history/MTc1NjE3MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-06-30", "filing_date": "1984-12-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01246734/accounts/1984-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01246734/filing-history/MTkwMDE5ODIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1983-06-30", "filing_date": "1984-01-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01246734/accounts/1983-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01246734/filing-history/MTkwMDE5ODE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-06-30", "filing_date": "1983-11-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01246734/accounts/1982-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01246734/filing-history/MTkwMDE5ODE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1981-06-30", "filing_date": "1981-12-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01246734/accounts/1981-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01246734/filing-history/MTg5ODYzNzEwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01246734/filing-history" }, "confirmation_statement": { "next_due": "2027-01-02", "last_made_up": "2025-12-19" }, "officers": [ { "name": "SHAH, Gina", "person_url": "/person/5390312", "role": "director", "appointed_on": "2012-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:12:04+00:00" } ], "psc": [ { "name": "Mr Chandrakant Jeshang Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/811616", "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" ], "notified_on": "2016-04-06", "ceased_on": "2016-08-22", "nationality": "British", "country_of_residence": "India", "source": "snapshot" }, { "name": "Sheenal Kothari", "kind": "individual-person-with-significant-control", "person_url": "/person/4620804", "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" ], "notified_on": "2016-08-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Gina Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/1724860", "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" ], "notified_on": "2016-08-22", "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." }