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"https://find-and-update.company-information.service.gov.uk/company/01960580/filing-history/MTAxNzc2MzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-17", "filing_date": "1987-07-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01960580/accounts/1986-11-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01960580/filing-history/MTM4NTI3NTIzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01960580/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "SALTER, Vivien Louise", "person_url": "/person/5886322", "role": "director", "appointed_on": null, "resigned_on": "2005-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T14:27:03+00:00" }, { "name": "SALTER, Vivien Louise", "person_url": "/person/5886322", "role": "secretary", "appointed_on": null, "resigned_on": "2016-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T14:27:03+00:00" }, { "name": "ZHOU, Bin", "person_url": "/person/5810722", "role": "director", "appointed_on": "2020-03-06", "resigned_on": "2026-06-29", "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:41:11+00:00" }, { "name": "TANER, Deniz", "person_url": "/person/5810669", "role": "director", "appointed_on": "2019-07-11", "resigned_on": "2026-06-29", "nationality": "Turkish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:41:10+00:00" }, { "name": "SALTER, Charles Arthur", "person_url": "/person/5886314", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:44:04+00:00" }, { "name": "HOLLOWAY, Laurel Louise", "person_url": "/person/5886320", "role": "director", "appointed_on": "2018-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T14:28:04+00:00" }, { "name": "SALTER, Vivien Louise", "person_url": "/person/5886322", "role": "director", "appointed_on": "2016-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T14:27:03+00:00" } ], "psc": [ { "name": "Mr Charles Arthur Salter", "kind": "individual-person-with-significant-control", "person_url": "/person/818670", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-01-28", "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": "2026-08-14T22:38:17.859935+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." }