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"https://find-and-update.company-information.service.gov.uk/company/03077805/filing-history/Nzg2ODQxMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03077805/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03077805/filing-history/MTQ3MDE3MzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03077805/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03077805/filing-history/MzM2NjA2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03077805/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03077805/filing-history/MzkzMjk1MDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03077805/filing-history" }, "confirmation_statement": { "next_due": "2027-06-29", "last_made_up": "2026-06-15" }, "officers": [ { "name": "WAYNE, Yvonne", "person_url": "/person/5361437", "role": "nominee-director", "appointed_on": "1995-07-10", "resigned_on": "1995-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:49:13+00:00" }, { "name": "WAYNE, Harold", "person_url": "/person/5361435", "role": "nominee-secretary", "appointed_on": "1995-07-10", "resigned_on": "1995-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:49:13+00:00" }, { "name": "BAHRA, Kamaljit Singh", "person_url": "/person/5798750", "role": "secretary", "appointed_on": "1995-07-10", "resigned_on": "1995-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:49:13+00:00" }, { "name": "BAHRA, Kamaljit Singh", "person_url": "/person/5798750", "role": "director", "appointed_on": "1995-07-10", "resigned_on": "1998-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:49:13+00:00" }, { "name": "CHAHAL, Ravinder Singh", "person_url": "/person/5798800", "role": "director", "appointed_on": "2018-01-18", "resigned_on": "2018-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:49:13+00:00" }, { "name": "CHAHAL, Boota Singh", "person_url": "/person/5798709", "role": "director", "appointed_on": "1996-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:49:13+00:00" }, { "name": "CHAHAL, Boota Singh", "person_url": "/person/5798709", "role": "secretary", "appointed_on": "1995-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:49:13+00:00" }, { "name": "CHAHAL, Jaspal Singh", "person_url": "/person/5798776", "role": "director", "appointed_on": "1995-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:49:13+00:00" } ], "psc": [ { "name": "Mr Jaspal Singh Chahal", "kind": "individual-person-with-significant-control", "person_url": "/person/5944875", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Boota Singh Chahal", "kind": "individual-person-with-significant-control", "person_url": "/person/687216", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-08-29T20:53:28.531633+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." }