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"https://find-and-update.company-information.service.gov.uk/company/03371379/filing-history/MTIyMzU4OTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03371379/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03371379/filing-history/NDcwNjQ1ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03371379/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03371379/filing-history/ODQ3OTYwMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03371379/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03371379/filing-history/NzUxNTMwMzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03371379/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1997-05-15", "resigned_on": "1997-05-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:57:02+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1997-05-15", "resigned_on": "1997-05-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:57:02+00:00" }, { "name": "SAHNI, Paramjit", "person_url": "/person/5877761", "role": "director", "appointed_on": "1997-05-15", "resigned_on": "1998-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:57:02+00:00" }, { "name": "EVANS, Stephen Mark", "person_url": "/person/5877753", "role": "secretary", "appointed_on": "1997-05-15", "resigned_on": "1998-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:57:02+00:00" }, { "name": "SHARMA, Yogash Kumar", "person_url": "/person/5877737", "role": "secretary", "appointed_on": "1998-03-19", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:57:02+00:00" }, { "name": "SHARMA, Yogash Kumar", "person_url": "/person/5877737", "role": "director", "appointed_on": "1998-03-19", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:57:02+00:00" }, { "name": "SHARMA, Bushan Kumar", "person_url": "/person/5877728", "role": "director", "appointed_on": "1998-03-19", "resigned_on": "2026-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:57:02+00:00" }, { "name": "SHARMA, Monica", "person_url": "/person/5877781", "role": "director", "appointed_on": "2026-01-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:55:02+00:00" } ], "psc": [ { "name": "Mr Bushan Kumar Sharma", "kind": "individual-person-with-significant-control", "person_url": "/person/729577", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-05-01", "ceased_on": "2026-07-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Monica Sharma", "kind": "individual-person-with-significant-control", "person_url": "/person/3481568", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-07-30T11:13:03+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." }