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"https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/MTI4MTU2NzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-01", "filing_date": "1998-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01899343/accounts/1998-05-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/MTQ2MTcyMTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-01", "filing_date": "1997-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01899343/accounts/1997-05-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/NzE4ODI3NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-01", "filing_date": "1996-05-23", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/OTkzNTQxMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-05-01", "filing_date": "1993-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01899343/accounts/1993-05-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/MTM1MTU5NTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-01", "filing_date": "1992-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01899343/accounts/1992-05-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/MTQ1MjM4MTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-05-01", "filing_date": "1991-08-27", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/NDUyMDg1NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-13", "filing_date": "1989-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01899343/accounts/1988-11-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/OTM2MDY2OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-21", "filing_date": "1988-08-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01899343/accounts/1987-09-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/MTIzODczNjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-21", "filing_date": "1988-08-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01899343/accounts/1986-09-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history/MzExODcxNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01899343/filing-history" }, "confirmation_statement": { "next_due": "2026-06-19", "last_made_up": "2025-06-05" }, "officers": [ { "name": "GHOSH, Peter, Mister", "person_url": "/person/5387958", "role": "director", "appointed_on": "2015-06-07", "resigned_on": "2026-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:42:08+00:00" } ], "psc": [ { "name": "Mr Keith Macfarlane", "kind": "individual-person-with-significant-control", "person_url": "/person/2653016", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-01", "ceased_on": "2026-07-11", "nationality": "British", "country_of_residence": "Britain", "source": "snapshot" }, { "name": "Mr Arshed Hafezjee", "kind": "individual-person-with-significant-control", "person_url": "/person/519842", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-15", "ceased_on": null, "nationality": "British", "country_of_residence": "Britain", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }