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"https://find-and-update.company-information.service.gov.uk/company/03047759/filing-history/NTQwNTA3MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03047759/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03047759/filing-history/MzA4MjQ0MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03047759/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03047759/filing-history/NzYxNzA0ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03047759/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03047759/filing-history/MTAyMzg5Mjk5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03047759/filing-history" }, "confirmation_statement": { "next_due": "2027-03-26", "last_made_up": "2026-03-12" }, "officers": [ { "name": "WAYNE, Harold", "person_url": "/person/5361435", "role": "nominee-secretary", "appointed_on": "1995-04-19", "resigned_on": "1995-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T16:52:05+00:00" }, { "name": "WAYNE, Yvonne", "person_url": "/person/5361437", "role": "nominee-director", "appointed_on": "1995-04-19", "resigned_on": "1995-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T16:52:05+00:00" }, { "name": "BOWRY, Sailesh", "person_url": "/person/5605008", "role": "secretary", "appointed_on": "1995-04-19", "resigned_on": "1999-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T16:52:05+00:00" }, { "name": "MARDANIA, Ajey", "person_url": "/person/5605010", "role": "director", "appointed_on": "1995-04-19", "resigned_on": "1999-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T16:52:05+00:00" }, { "name": "QUANTRILL, Elaine", "person_url": "/person/5605007", "role": "secretary", "appointed_on": "1999-06-10", "resigned_on": "2018-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T16:52:05+00:00" }, { "name": "ABU-HALIMEH, Murad", "person_url": "/person/5604999", "role": "director", "appointed_on": "1997-02-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T16:52:05+00:00" } ], "psc": [ { "name": "Mrs Elaine Quantrill", "kind": "individual-person-with-significant-control", "person_url": "/person/1405759", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2019-02-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Murad Abu-Halimeh", "kind": "individual-person-with-significant-control", "person_url": "/person/3533918", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-07-01", "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": "2026-08-01", "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." }