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"https://find-and-update.company-information.service.gov.uk/company/03216658/filing-history/MTI2OTY4MjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03216658/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03216658/filing-history/MTQ0MTY0MDA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03216658/filing-history" }, "confirmation_statement": { "next_due": "2025-07-09", "last_made_up": "2024-06-25" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-25", "resigned_on": "1996-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:04+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1996-06-25", "resigned_on": "1996-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:04+00:00" }, { "name": "OZTURK, Mehmet", "person_url": "/person/6111816", "role": "director", "appointed_on": "1996-06-25", "resigned_on": "1997-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:07+00:00" }, { "name": "ROWLES, David Michael", "person_url": "/person/6105128", "role": "secretary", "appointed_on": "1996-06-25", "resigned_on": "2009-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:05+00:00" }, { "name": "ROWLES, David Michael", "person_url": "/person/6105128", "role": "director", "appointed_on": "1996-06-25", "resigned_on": "2009-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:43:10+00:00" }, { "name": "MCNAMARA, John Patrick", "person_url": "/person/6111868", "role": "director", "appointed_on": "1996-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:07+00:00" } ], "psc": [ { "name": "Mr John Patrick Mcnamara", "kind": "individual-person-with-significant-control", "person_url": "/person/2395555", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-12", "ceased_on": null, "nationality": "English", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }