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"https://find-and-update.company-information.service.gov.uk/company/01516355/filing-history/MTA4MzQ2NTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-06", "filing_date": "1994-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01516355/accounts/1992-09-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01516355/filing-history/MTQzNDczMzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-06", "filing_date": "1994-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01516355/accounts/1991-09-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01516355/filing-history/MTU0NjI1MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-06", "filing_date": "1992-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01516355/accounts/1990-09-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01516355/filing-history/MTI5NTIzNDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-06", "filing_date": "1990-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01516355/accounts/1989-09-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01516355/filing-history/NzMzMTc0ODJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01516355/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [], "psc": [ { "name": "Mrs Aruna Dilip Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/526804", "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": "2017-04-01", "ceased_on": "2020-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dilip Raichand Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/1316654", "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": "2017-04-01", "ceased_on": "2020-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Vishal Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/5179628", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-07-06", "ceased_on": "2026-06-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Vishal Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/5179623", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-07-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Vinay Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/5169761", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-07-06", "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." }