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"https://find-and-update.company-information.service.gov.uk/company/02954174/filing-history/MTUzNjc1NDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02954174/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02954174/filing-history/MTY0NjAyMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02954174/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02954174/filing-history/MTIzNjY4MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1996-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02954174/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02954174/filing-history/MTExMDAxNTE4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02954174/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "CHANA, Amarjit Kaur", "person_url": "/person/6775293", "role": "secretary", "appointed_on": "1994-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:59:06+00:00" }, { "name": "CHANA, Balwinder Singh", "person_url": "/person/6775291", "role": "director", "appointed_on": "1994-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:59:06+00:00" }, { "name": "KEY LEGAL SERVICES (NOMINEES) LIMITED", "person_url": "/person/5358461", "role": "corporate-nominee-director", "appointed_on": "1994-07-29", "resigned_on": "1994-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:59:05+00:00" }, { "name": "KEY LEGAL SERVICES (SECRETARIAL) LIMITED", "person_url": "/person/5358525", "role": "corporate-nominee-secretary", "appointed_on": "1994-07-29", "resigned_on": "1994-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:59:06+00:00" } ], "psc": [ { "name": "Mr Balwinder Singh Chana", "kind": "individual-person-with-significant-control", "person_url": "/person/590320", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-29", "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": "2026-10-01", "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." }