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"https://find-and-update.company-information.service.gov.uk/company/03418141/filing-history/MTE3NTM1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2003-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03418141/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03418141/filing-history/MTIyNzg4MDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03418141/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03418141/filing-history/NDE3NzkzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03418141/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03418141/filing-history/MTM4MzkxNDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03418141/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03418141/filing-history/MTQyODY3MTMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03418141/filing-history" }, "confirmation_statement": { "next_due": "2025-08-16", "last_made_up": "2024-08-02" }, "officers": [ { "name": "SHAWS SECRETARIES LIMITED", "person_url": "/person/5393926", "role": "corporate-secretary", "appointed_on": "2000-03-03", "resigned_on": "2000-03-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:31:04+00:00" }, { "name": "BAJAJ, Arun", "person_url": "/person/6267443", "role": "director", "appointed_on": "1997-08-12", "resigned_on": "2001-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:31:04+00:00" }, { "name": "BAJAJ, Raman", "person_url": "/person/6278028", "role": "director", "appointed_on": "2001-03-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:31:04+00:00" }, { "name": "BAJAJ, Krishan Lal", "person_url": "/person/6267436", "role": "secretary", "appointed_on": "1997-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:31:04+00:00" }, { "name": "BAJAJ, Krishan Lal", "person_url": "/person/6267436", "role": "director", "appointed_on": "1997-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:31:04+00:00" } ], "psc": [ { "name": "Mrs Kanwal Kant Bajaj", "kind": "individual-person-with-significant-control", "person_url": "/person/2571701", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-18", "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": "2026-07-31T09:31:06+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." }