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"2004-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02937427/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history/NzY5MjI5MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02937427/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history/MTI4ODI4NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02937427/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history/MTI2MTAwNTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02937427/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history/MTU0MzA4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02937427/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history/MTE2ODQ2MjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-30", "filing_date": "1999-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02937427/accounts/1998-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history/MTEyMzg2NTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-30", "filing_date": "1998-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02937427/accounts/1997-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history/MTM2MTg4MzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-30", "filing_date": "1997-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02937427/accounts/1996-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history/MTI1ODg2MjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02937427/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history/MTUzMjUxOTc5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02937427/filing-history" }, "confirmation_statement": { "next_due": "2027-06-24", "last_made_up": "2026-06-10" }, "officers": [ { "name": "SHARMA, Jatinder Kumar", "person_url": "/person/6723849", "role": "director", "appointed_on": "1995-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:21:03+00:00" }, { "name": "KUMAR, Raj", "person_url": "/person/6723831", "role": "director", "appointed_on": "1995-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:21:03+00:00" }, { "name": "KUMARI, Ravi", "person_url": "/person/6066205", "role": "secretary", "appointed_on": "1994-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:21:03+00:00" }, { "name": "KUMAR, Narinder", "person_url": "/person/6530205", "role": "director", "appointed_on": "1994-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:21:03+00:00" }, { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1994-06-10", "resigned_on": "1994-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:21:03+00:00" } ], "psc": [ { "name": "Mr Narinder Kumar", "kind": "individual-person-with-significant-control", "person_url": "/person/3569298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }