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"https://find-and-update.company-information.service.gov.uk/company/03033222/filing-history/MTI0NDM2Mjc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03033222/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03033222/filing-history/MjE3MzY5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03033222/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03033222/filing-history/MTEyMzk2MTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-06-23", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/03033222/filing-history/MTM4ODA3NDMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03033222/filing-history" }, "confirmation_statement": { "next_due": "2027-05-17", "last_made_up": "2026-05-03" }, "officers": [ { "name": "SHARLAND, Phillipa Ruth", "person_url": "/person/5601390", "role": "secretary", "appointed_on": "1995-03-15", "resigned_on": "1995-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:23:05+00:00" }, { "name": "SHARLAND, Nigel Ralph", "person_url": "/person/5369078", "role": "director", "appointed_on": "1995-03-15", "resigned_on": "1995-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:23:05+00:00" }, { "name": "PATEL, Bharat", "person_url": "/person/5601393", "role": "director", "appointed_on": "1995-03-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:23:05+00:00" }, { "name": "PATEL, Anita Ketan", "person_url": "/person/5601432", "role": "secretary", "appointed_on": "1995-03-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:23:05+00:00" } ], "psc": [ { "name": "Mr Bharat Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/663642", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }