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"https://find-and-update.company-information.service.gov.uk/company/03364497/filing-history/NTc5MjQ0NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03364497/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03364497/filing-history/MTI0MzQ0OTgyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03364497/filing-history" }, "confirmation_statement": { "next_due": "2026-05-15", "last_made_up": "2025-05-01" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1997-05-01", "resigned_on": "1998-05-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:14:20+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1997-05-01", "resigned_on": "1998-05-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:14:20+00:00" }, { "name": "BRABEN, Jeremy", "person_url": "/person/5462105", "role": "director", "appointed_on": "1997-05-15", "resigned_on": "2000-07-04", "nationality": "British/Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:14:20+00:00" }, { "name": "ABADJIAN, Paul Hrant", "person_url": "/person/5462091", "role": "secretary", "appointed_on": "1997-05-15", "resigned_on": "2002-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:14:20+00:00" }, { "name": "ABADJIAN, Fiona Mary", "person_url": "/person/5462098", "role": "secretary", "appointed_on": "2002-01-01", "resigned_on": "2003-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:14:20+00:00" }, { "name": "ABADJIAN, Jane Sandra", "person_url": "/person/5462123", "role": "secretary", "appointed_on": "2003-05-01", "resigned_on": "2025-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:14:20+00:00" }, { "name": "ABADJIAN, Paul Hrant", "person_url": "/person/5462091", "role": "director", "appointed_on": "1997-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:14:20+00:00" } ], "psc": [ { "name": "Mr Paul Hrant Abadjian", "kind": "individual-person-with-significant-control", "person_url": "/person/3877207", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-02T04:49:33.076767+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." }