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"https://find-and-update.company-information.service.gov.uk/company/02835610/filing-history/MTMzOTY3OTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02835610/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02835610/filing-history/MjAxNjUxNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1997-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02835610/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02835610/filing-history/MTAzMDQxOTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1996-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02835610/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02835610/filing-history/NTkxMzE4NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1995-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02835610/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02835610/filing-history/Mjg5MTEzMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02835610/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02835610/filing-history/MTIwODUzMTc5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02835610/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1993-07-13", "resigned_on": "1994-04-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:52:04+00:00" }, { "name": "KEEP, Peter James", "person_url": "/person/6664993", "role": "director", "appointed_on": "1993-07-13", "resigned_on": "2009-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:52:04+00:00" }, { "name": "KEEP, Peter James", "person_url": "/person/6664993", "role": "secretary", "appointed_on": "1993-07-13", "resigned_on": "2009-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:52:04+00:00" }, { "name": "KEEP, Yvonne", "person_url": "/person/6664997", "role": "director", "appointed_on": "1993-07-13", "resigned_on": "2009-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:52:04+00:00" }, { "name": "THOOFER, Malkit", "person_url": "/person/6664978", "role": "director", "appointed_on": "2009-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:52:04+00:00" }, { "name": "THOOFER, Anita", "person_url": "/person/6664999", "role": "secretary", "appointed_on": "2009-04-01", "resigned_on": null, "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T07:52:04+00:00" } ], "psc": [ { "name": "Mr Malkit Thoofer", "kind": "individual-person-with-significant-control", "person_url": "/person/3026018", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }