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"https://find-and-update.company-information.service.gov.uk/company/01353481/filing-history/NDgxMjA0NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01353481/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01353481/filing-history/MzQzMDU5NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01353481/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01353481/filing-history/MTEyNDQwOTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-07", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01353481/filing-history/MjI0OTUxOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01353481/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01353481/filing-history/ODI1NDU4NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01353481/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01353481/filing-history/MTA0MDg4MDA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01353481/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01353481/filing-history/MTQyNTYzNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01353481/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01353481/filing-history/MTI2MjE1ODkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01353481/filing-history" }, "confirmation_statement": { "next_due": "2027-06-29", "last_made_up": "2026-06-15" }, "officers": [ { "name": "QARAMAN, Fuad", "person_url": "/person/5773155", "role": "secretary", "appointed_on": null, "resigned_on": "2000-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:58:12+00:00" }, { "name": "AL-TURKI, Abdul Rahman Ali", "person_url": "/person/5773182", "role": "director", "appointed_on": null, "resigned_on": "2016-09-07", "nationality": "Saudi Arabian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:58:12+00:00" }, { "name": "AL TURKI, Nawaf Abdulrahman", "person_url": "/person/5773193", "role": "director", "appointed_on": "2016-09-07", "resigned_on": "2019-11-03", "nationality": "Saudi Arabian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:58:12+00:00" }, { "name": "PHILOPUS, Emad Gamil Zikry", "person_url": "/person/5773146", "role": "director", "appointed_on": "2019-11-03", "resigned_on": null, "nationality": "Egyptian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:58:12+00:00" }, { "name": "M & N SECRETARIES LIMITED", "person_url": "/person/5378323", "role": "corporate-secretary", "appointed_on": "2000-06-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:58:12+00:00" } ], "psc": [ { "name": "Fahad Abdulrahman Al Turki", "kind": "individual-person-with-significant-control", "person_url": "/person/1524946", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-06", "ceased_on": "2019-10-30", "nationality": "Saudi Arabian", "country_of_residence": "Saudi Arabia", "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": "2026-09-13T04:27:19.630781+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." }