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"https://find-and-update.company-information.service.gov.uk/company/03030417/filing-history/OTA4ODUzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03030417/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03030417/filing-history/NDY4MzQ5NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03030417/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03030417/filing-history/MTQ3OTM4MTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03030417/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03030417/filing-history/ODMwMTA0NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03030417/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03030417/filing-history/ODE1ODEyMDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03030417/filing-history" }, "confirmation_statement": { "next_due": "2026-07-31", "last_made_up": "2025-07-17" }, "officers": [ { "name": "BHARDWAJ, Ashok", "person_url": "/person/5378571", "role": "nominee-secretary", "appointed_on": "1995-03-08", "resigned_on": "1995-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:49:05+00:00" }, { "name": "BHARDWAJ CORPORATE SERVICES LIMITED", "person_url": "/person/5378568", "role": "corporate-nominee-director", "appointed_on": "1995-03-08", "resigned_on": "1995-03-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:49:04+00:00" }, { "name": "WAY, Hilary", "person_url": "/person/7366114", "role": "secretary", "appointed_on": "1995-03-08", "resigned_on": "2016-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:49:05+00:00" }, { "name": "WAY, Robert William", "person_url": "/person/7366113", "role": "director", "appointed_on": "1995-03-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:49:05+00:00" } ], "psc": [ { "name": "Mr Robert William Way", "kind": "individual-person-with-significant-control", "person_url": "/person/4277911", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-11-10", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-19T08:26:05+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." }