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"https://find-and-update.company-information.service.gov.uk/company/01409260/filing-history/NTQ3NjExODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01409260/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01409260/filing-history/MjQ2MTE0NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01409260/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "BAHOUS, Majdi Nadim", "person_url": "/person/7600731", "role": "director", "appointed_on": "2023-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:38:02+00:00" }, { "name": "KAHIL, Shirin Abdullah Mohamed Noury", "person_url": "/person/7600724", "role": "director", "appointed_on": "2019-06-06", "resigned_on": null, "nationality": "Egyptian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:38:02+00:00" } ], "psc": [ { "name": "Mr Abdullah Mohammed Nouri Kaheel", "kind": "individual-person-with-significant-control", "person_url": "/person/33030", "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": "2022-10-27", "nationality": "Syrian", "country_of_residence": "United Arab Emirates", "source": "snapshot" }, { "name": "Mrs Ivet Nadim Bahous", "kind": "individual-person-with-significant-control", "person_url": "/person/2046294", "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": "2022-10-27", "ceased_on": "2024-09-04", "nationality": "Egyptian", "country_of_residence": "Egypt", "source": "snapshot" }, { "name": "Ms Shirin Abdullah Mohamed Noury Kahil", "kind": "individual-person-with-significant-control", "person_url": "/person/4635811", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-08-06", "ceased_on": null, "nationality": "Egyptian", "country_of_residence": "Egypt", "source": "snapshot" }, { "name": "Mrs Souad Abdalla Mohamed Noury Kahel", "kind": "individual-person-with-significant-control", "person_url": "/person/4730563", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-08-06", "ceased_on": null, "nationality": "Egyptian", "country_of_residence": "Egypt", "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": "2026-08-29T20:53:28.531633+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." }