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"https://find-and-update.company-information.service.gov.uk/company/02736636/filing-history/MTE0OTg5ODQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02736636/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736636/filing-history/MTkxNjY5OTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02736636/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "SHARMA, Shobha", "person_url": "/person/6081311", "role": "director", "appointed_on": "2025-06-04", "resigned_on": "2026-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:31:03+00:00" }, { "name": "BURTON, Charmaine Sabrina", "person_url": "/person/6587727", "role": "director", "appointed_on": "2025-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:45:11+00:00" }, { "name": "RANDHAWA, Paramjit Kaur", "person_url": "/person/6587721", "role": "director", "appointed_on": "2019-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:45:11+00:00" }, { "name": "MCFARLANE, Anthony", "person_url": "/person/6587729", "role": "director", "appointed_on": "2016-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:45:11+00:00" }, { "name": "AGGARWAL, Rakesh Kumar", "person_url": "/person/6587700", "role": "director", "appointed_on": "1993-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:45:11+00:00" } ], "psc": [ { "name": "The Board Of Directors", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T09:18:04+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." }