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"https://find-and-update.company-information.service.gov.uk/company/01558453/filing-history/NDI2NTgyNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-26", "filing_date": "1991-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01558453/accounts/1990-04-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01558453/filing-history/MzQxNzc5OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-26", "filing_date": "1990-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01558453/accounts/1989-04-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01558453/filing-history/ODQ0MzI0NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-26", "filing_date": "1989-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01558453/accounts/1988-04-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01558453/filing-history/Mzg2MzE4ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-26", "filing_date": "1988-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01558453/accounts/1987-04-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01558453/filing-history/MTAwMTk0Mjc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-26", "filing_date": "1987-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01558453/accounts/1986-04-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01558453/filing-history/NDEzMDgzMTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01558453/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "HOWARD, Rebecca Sitra", "person_url": "/person/5687120", "role": "director", "appointed_on": "2025-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:57:02+00:00" }, { "name": "GOODMAN, James George Lightbody", "person_url": "/person/5614901", "role": "director", "appointed_on": "2014-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:57:02+00:00" }, { "name": "PESSIAN, Forouzan, Dr", "person_url": "/person/5687123", "role": "director", "appointed_on": "2002-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:57:02+00:00" } ], "psc": [ { "name": "Ms Rosemary Viva Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/4323295", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Kiki Koon Cheng Koh", "kind": "individual-person-with-significant-control", "person_url": "/person/2720647", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-12-07", "ceased_on": "2022-06-29", "nationality": "Singaporean", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James George Lightbody Goodman", "kind": "individual-person-with-significant-control", "person_url": "/person/2124187", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Forouzan Pessian", "kind": "individual-person-with-significant-control", "person_url": "/person/1580462", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-08-02T04:49:33.076767+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." }