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"https://find-and-update.company-information.service.gov.uk/company/01375695/filing-history/MjAwMTM0OTk2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-03-31", "filing_date": "1983-03-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01375695/accounts/1980-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01375695/filing-history/MjAwMTM0OTk2MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01375695/filing-history" }, "confirmation_statement": { "next_due": "2024-01-14", "last_made_up": "2022-12-31" }, "officers": [ { "name": "RUDKI, Vinod Kumar", "person_url": "/person/7405690", "role": "director", "appointed_on": null, "resigned_on": "1997-12-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "RUDKI, Veena Kumari", "person_url": "/person/7405420", "role": "director", "appointed_on": null, "resigned_on": "2009-03-06", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "RUDKI, Savita Devi", "person_url": "/person/7405426", "role": "director", "appointed_on": null, "resigned_on": "2009-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "RUDKI, Shalta Rani", "person_url": "/person/7405662", "role": "secretary", "appointed_on": null, "resigned_on": "2009-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "RUDKI, Shalta Rani", "person_url": "/person/7405662", "role": "director", "appointed_on": null, "resigned_on": "2009-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "RUDKI, Amman", "person_url": "/person/7405422", "role": "director", "appointed_on": "2011-05-01", "resigned_on": "2013-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "RUDKI, Ammit Vinod", "person_url": "/person/7405676", "role": "director", "appointed_on": "2011-05-01", "resigned_on": "2018-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "RUDKI, Sarita", "person_url": "/person/7405665", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "RUDKI, Amman", "person_url": "/person/7405422", "role": "secretary", "appointed_on": "2009-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" } ], "psc": [ { "name": "Mrs Sarita Rudki", "kind": "individual-person-with-significant-control", "person_url": "/person/4514248", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-12-01", "ceased_on": null, "nationality": "Indian", "country_of_residence": "United Kingdom", "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": "2026-08-26T16:12:59.248351+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." }