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"https://find-and-update.company-information.service.gov.uk/company/03181127/filing-history/MTI2MjIwNDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03181127/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03181127/filing-history/MTE5ODQxNjY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03181127/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "YOUNGER, Miriam", "person_url": "/person/5432357", "role": "nominee-secretary", "appointed_on": "1996-04-01", "resigned_on": "1996-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:07+00:00" }, { "name": "YOUNGER, Norman", "person_url": "/person/5432252", "role": "nominee-director", "appointed_on": "1996-04-01", "resigned_on": "1996-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:07+00:00" }, { "name": "OPPONG, Emmanuel", "person_url": "/person/6634970", "role": "director", "appointed_on": "1996-04-10", "resigned_on": "2004-03-01", "nationality": "Ghanaian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:07+00:00" }, { "name": "OSEI MARFO, Yaw", "person_url": "/person/6634942", "role": "director", "appointed_on": "2000-04-19", "resigned_on": "2018-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:07+00:00" }, { "name": "MARFO, Yaw Osei", "person_url": "/person/6634955", "role": "director", "appointed_on": "2018-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:06+00:00" }, { "name": "FRIMPONG, Grace Gifty", "person_url": "/person/6634953", "role": "secretary", "appointed_on": "1996-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:07+00:00" }, { "name": "FRIMPONG, Grace Gifty", "person_url": "/person/6634953", "role": "director", "appointed_on": "1996-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:07+00:00" } ], "psc": [ { "name": "Miss Grace Gifty Frimpong", "kind": "individual-person-with-significant-control", "person_url": "/person/1749150", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2023-06-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Yaw Osei-Marfo", "kind": "individual-person-with-significant-control", "person_url": "/person/5280549", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm" ], "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": "2026-07-30T10:23:05+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." }