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"accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02693814/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693814/filing-history/MTAwMTM4MzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02693814/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693814/filing-history/MTM4NDcwMzM5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02693814/filing-history" }, "confirmation_statement": { "next_due": "2027-04-23", "last_made_up": "2026-04-09" }, "officers": [ { "name": "STATUTORY MANAGEMENTS LIMITED", "person_url": "/person/5465264", "role": "corporate-nominee-secretary", "appointed_on": "1992-03-05", "resigned_on": "1992-03-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:33:10+00:00" }, { "name": "WORLDFORM LIMITED", "person_url": "/person/5717865", "role": "corporate-nominee-director", "appointed_on": "1992-03-05", "resigned_on": "1992-03-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:33:10+00:00" }, { "name": "PATEL, Dilip Chunibhai", "person_url": "/person/5908528", "role": "secretary", "appointed_on": "1992-03-05", "resigned_on": "1994-03-31", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:33:10+00:00" }, { "name": "PATEL, Premila Ghanshyam", "person_url": "/person/5908525", "role": "secretary", "appointed_on": "1994-03-31", "resigned_on": "2006-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:33:10+00:00" }, { "name": "PATEL, Ghanshyam Umedbhai", "person_url": "/person/5908532", "role": "director", "appointed_on": "1992-03-05", "resigned_on": "2006-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:33:10+00:00" }, { "name": "PATEL, Alpa", "person_url": "/person/5908533", "role": "secretary", "appointed_on": "2006-09-14", "resigned_on": "2021-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:33:10+00:00" }, { "name": "PATEL, Alpen", "person_url": "/person/5908522", "role": "director", "appointed_on": "2005-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:42:04+00:00" } ], "psc": [ { "name": "Mr Alpen Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/260097", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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": "2026-09-23T23:56:38.528853+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." }