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"https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history/MTI3NzE1OTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02012100/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history/MTMzMTI3MzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02012100/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history/NjQwMzU2NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-03-21", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history/MTMwMzMyOTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1994-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02012100/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history/NDI1OTk5MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1993-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02012100/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history/ODA0Mzg4NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1992-01-13", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history/OTA4NjE3NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02012100/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history/ODY2MDA5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1987-09-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02012100/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history/NTU3NDAzNDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02012100/filing-history" }, "confirmation_statement": { "next_due": "2026-04-04", "last_made_up": "2025-03-21" }, "officers": [ { "name": "DIBBLE, David Michael", "person_url": "/person/5446111", "role": "director", "appointed_on": null, "resigned_on": "2022-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:52:06+00:00" }, { "name": "DIBBLE, Christine", "person_url": "/person/5445966", "role": "director", "appointed_on": "2008-01-18", "resigned_on": "2022-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:52:06+00:00" }, { "name": "DIBBLE, Christine", "person_url": "/person/5445966", "role": "secretary", "appointed_on": "1991-04-30", "resigned_on": "2022-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:52:06+00:00" }, { "name": "ABDULRUB, Abdulrhaman", "person_url": "/person/5446108", "role": "director", "appointed_on": "2022-02-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:52:06+00:00" } ], "psc": [ { "name": "Mr David Michael Dibble", "kind": "individual-person-with-significant-control", "person_url": "/person/1208556", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Abdulrhaman Abdulrub", "kind": "individual-person-with-significant-control", "person_url": "/person/35019", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-03-18", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }