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"https://find-and-update.company-information.service.gov.uk/company/01593355/filing-history/OTI0MDg0MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-24", "filing_date": "1994-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01593355/accounts/1993-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01593355/filing-history/MTEwNjE3MjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-24", "filing_date": "1992-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01593355/accounts/1992-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01593355/filing-history/OTg4MDk4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-24", "filing_date": "1992-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01593355/accounts/1991-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01593355/filing-history/MjQ1MzcwOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-24", "filing_date": "1990-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01593355/accounts/1990-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01593355/filing-history/NjEyNzM3OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-24", "filing_date": "1988-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01593355/accounts/1988-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01593355/filing-history/MTQzOTc0ODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-24", "filing_date": "1987-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01593355/accounts/1987-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01593355/filing-history/OTE1NTgxOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-24", "filing_date": "1986-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01593355/accounts/1986-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01593355/filing-history/OTc4ODY3OTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01593355/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "HALLAM, Sally", "person_url": "/person/5899153", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T16:17:02+00:00" }, { "name": "SHARMA, Rohini", "person_url": "/person/5899143", "role": "director", "appointed_on": "2022-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T16:17:02+00:00" }, { "name": "HO-ASJOE, Bonita Yuen-Ying", "person_url": "/person/5899154", "role": "director", "appointed_on": "2022-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T16:17:02+00:00" }, { "name": "KOSARY, Dan", "person_url": "/person/5899160", "role": "director", "appointed_on": "2022-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T16:17:02+00:00" }, { "name": "MACALUSO, Valeria", "person_url": "/person/5899152", "role": "director", "appointed_on": "2012-04-03", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T16:17:02+00:00" } ], "psc": [ { "name": "32 Randolph Avenue Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-14T22:38:17.859935+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." }