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"2000-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03191442/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03191442/filing-history/NzIyNDk2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03191442/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03191442/filing-history/NzM4OTU4MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1999-02-23", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03191442/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03191442/filing-history/MTE1NjE5NDMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03191442/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03191442/filing-history/MTIxMzEwNTc1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03191442/filing-history" }, "confirmation_statement": { "next_due": "2025-05-10", "last_made_up": "2024-04-26" }, "officers": [ { "name": "DONNELLY, Victoria Loraine", "person_url": "/person/5719075", "role": "secretary", "appointed_on": "1999-01-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:12+00:00" }, { "name": "SHORT, Edward Samuel", "person_url": "/person/5719108", "role": "director", "appointed_on": "1998-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:12+00:00" }, { "name": "DONNELLY, Danny", "person_url": "/person/5719119", "role": "director", "appointed_on": "1999-01-27", "resigned_on": "2004-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:12+00:00" }, { "name": "WARNER, Mario Reginald", "person_url": "/person/5719078", "role": "director", "appointed_on": "1996-04-26", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:12+00:00" }, { "name": "WARNER, Mario Reginald", "person_url": "/person/5719078", "role": "secretary", "appointed_on": "1998-01-31", "resigned_on": "1999-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:12+00:00" }, { "name": "WARNER, Carol", "person_url": "/person/5719094", "role": "director", "appointed_on": "1996-04-26", "resigned_on": "1998-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:12+00:00" }, { "name": "WARNER, Carol", "person_url": "/person/5719094", "role": "secretary", "appointed_on": "1996-04-26", "resigned_on": "1998-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:12+00:00" }, { "name": "BHARDWAJ, Ashok", "person_url": "/person/5378571", "role": "nominee-secretary", "appointed_on": "1996-04-26", "resigned_on": "1996-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:12+00:00" }, { "name": "BHARDWAJ CORPORATE SERVICES LIMITED", "person_url": "/person/5378568", "role": "corporate-nominee-director", "appointed_on": "1996-04-26", "resigned_on": "1996-04-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:11+00:00" } ], "psc": [ { "name": "Mr Edward Samuel Short", "kind": "individual-person-with-significant-control", "person_url": "/person/1391309", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }