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"https://find-and-update.company-information.service.gov.uk/company/02611132/filing-history/OTIzNzE1ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02611132/filing-history" }, "confirmation_statement": { "next_due": "2027-03-06", "last_made_up": "2026-02-20" }, "officers": [ { "name": "SHEENA, Sardhul Singh", "person_url": "/person/5481209", "role": "director", "appointed_on": "1994-01-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:02:06+00:00" }, { "name": "SHEENA, Satnam Singh", "person_url": "/person/5481174", "role": "secretary", "appointed_on": "2002-06-01", "resigned_on": "2018-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:02:06+00:00" }, { "name": "KOONER, Jasminder Kooner", "person_url": "/person/5481187", "role": "secretary", "appointed_on": "1995-02-15", "resigned_on": "2002-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:02:06+00:00" }, { "name": "SHEENA, Kuldip Kaur", "person_url": "/person/5481176", "role": "secretary", "appointed_on": "1994-12-10", "resigned_on": "1995-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:02:06+00:00" }, { "name": "KOONER, Jasjit Singh", "person_url": "/person/5481173", "role": "secretary", "appointed_on": "1993-09-01", "resigned_on": "1994-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:02:06+00:00" }, { "name": "BAJWA, Sukhjinder Kaur", "person_url": "/person/5481214", "role": "director", "appointed_on": "1992-11-04", "resigned_on": "1994-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:02:06+00:00" }, { "name": "SHEENA, Satnam Singh", "person_url": "/person/5481174", "role": "secretary", "appointed_on": null, "resigned_on": "1993-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:02:06+00:00" }, { "name": "SHEENA, Satnam Singh", "person_url": "/person/5481174", "role": "director", "appointed_on": null, "resigned_on": "1992-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:02:06+00:00" } ], "psc": [ { "name": "Mr Sardhul Singh Sheena", "kind": "individual-person-with-significant-control", "person_url": "/person/4513041", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }