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"https://find-and-update.company-information.service.gov.uk/company/02594328/filing-history/NjIwNDIwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02594328/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02594328/filing-history/ODQ3NjAwMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02594328/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02594328/filing-history/MTQ3NTYwMzY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-10-13", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02594328/filing-history/MTI4OTA2ODY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02594328/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02594328/filing-history/ODU4OTI0MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02594328/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02594328/filing-history/NTAzMzIyMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02594328/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02594328/filing-history/MTE1MTU1MjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02594328/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02594328/filing-history/MTI5OTM3NzgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02594328/filing-history" }, "confirmation_statement": { "next_due": "2027-04-05", "last_made_up": "2026-03-22" }, "officers": [ { "name": "SLOUGH, Trevor Richard", "person_url": "/person/6983564", "role": "secretary", "appointed_on": "2004-01-29", "resigned_on": "2026-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:23:04+00:00" }, { "name": "SLOUGH, Trevor Richard", "person_url": "/person/6983575", "role": "director", "appointed_on": "1999-04-21", "resigned_on": "2026-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:23:04+00:00" } ], "psc": [ { "name": "Mr Khalid Sulayman-Ridhaa", "kind": "individual-person-with-significant-control", "person_url": "/person/2708862", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }