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"https://find-and-update.company-information.service.gov.uk/company/03130306/filing-history/MTI0MDc5NDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03130306/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03130306/filing-history/ODI4MTQ4MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03130306/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03130306/filing-history/OTg2NDkzODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03130306/filing-history" }, "confirmation_statement": { "next_due": "2025-12-08", "last_made_up": "2024-11-24" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1995-11-24", "resigned_on": "1996-01-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:51:06+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1995-11-24", "resigned_on": "1996-01-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:51:07+00:00" }, { "name": "DEARING, Susan Christine", "person_url": "/person/7723190", "role": "secretary", "appointed_on": "1996-01-10", "resigned_on": "1997-09-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:51:07+00:00" }, { "name": "PARDII, Delize", "person_url": "/person/7723191", "role": "secretary", "appointed_on": "1997-09-12", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:51:07+00:00" }, { "name": "PARDII, Ian Peter", "person_url": "/person/7691332", "role": "director", "appointed_on": "1996-01-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:51:07+00:00" } ], "psc": [ { "name": "Mrs Delize Pardii", "kind": "individual-person-with-significant-control", "person_url": "/person/1277758", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Peter Pardii", "kind": "individual-person-with-significant-control", "person_url": "/person/1974409", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-02T06:10:12+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." }