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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03056183/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03056183/filing-history/NTczMTc4MjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03056183/filing-history" }, "confirmation_statement": { "next_due": "2027-05-07", "last_made_up": "2026-04-23" }, "officers": [ { "name": "WAYNE, Harold", "person_url": "/person/5361435", "role": "nominee-secretary", "appointed_on": "1995-05-12", "resigned_on": "1995-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:07:05+00:00" }, { "name": "WAYNE, Yvonne", "person_url": "/person/5361437", "role": "nominee-director", "appointed_on": "1995-05-12", "resigned_on": "1995-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:07:04+00:00" }, { "name": "KAAE-MORTENSEN, Minoo", "person_url": "/person/6603550", "role": "director", "appointed_on": "1995-06-07", "resigned_on": "2021-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:07:05+00:00" }, { "name": "KAAE-MORTENSEN, Minoo", "person_url": "/person/6603550", "role": "secretary", "appointed_on": "1995-06-07", "resigned_on": "2021-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:07:04+00:00" }, { "name": "FAHIMIAN, David Alexander", "person_url": "/person/6603552", "role": "director", "appointed_on": "2021-04-07", "resigned_on": "2023-07-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:07:05+00:00" }, { "name": "FAHIMIAN, Pari-Vash", "person_url": "/person/6603541", "role": "director", "appointed_on": "1995-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:07:04+00:00" } ], "psc": [ { "name": "David Alexander Fahimian", "kind": "individual-person-with-significant-control", "person_url": "/person/1148788", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-04-07", "ceased_on": "2021-04-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Minoo Kaae Mortensen", "kind": "individual-person-with-significant-control", "person_url": "/person/3411754", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Pari Vash Fahimian", "kind": "individual-person-with-significant-control", "person_url": "/person/3821056", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T14:07:04+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." }