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"https://find-and-update.company-information.service.gov.uk/company/03479849/filing-history/MTUxODE3MDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03479849/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479849/filing-history/MTE2ODgyMzUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03479849/filing-history" }, "confirmation_statement": { "next_due": "2026-12-24", "last_made_up": "2025-12-10" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1997-12-12", "resigned_on": "1997-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:02+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1997-12-12", "resigned_on": "1997-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:26:12+00:00" }, { "name": "ELLIS, Sara", "person_url": "/person/6272823", "role": "secretary", "appointed_on": "1997-12-12", "resigned_on": "2002-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:02+00:00" }, { "name": "TAN, Keng Nam", "person_url": "/person/6272825", "role": "director", "appointed_on": "2004-10-01", "resigned_on": "2005-12-01", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:03+00:00" }, { "name": "TAN, Yit Mooi", "person_url": "/person/6272821", "role": "director", "appointed_on": "2002-05-31", "resigned_on": "2005-12-01", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:02+00:00" }, { "name": "TAN, Yit Mooi", "person_url": "/person/6272821", "role": "secretary", "appointed_on": "2002-05-31", "resigned_on": "2005-12-01", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:02+00:00" }, { "name": "KOUYOUMJIAN, Vicken Alain", "person_url": "/person/6272824", "role": "secretary", "appointed_on": "2005-12-01", "resigned_on": "2008-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:03+00:00" }, { "name": "KOUYOUMJIAN, Vicken Alain", "person_url": "/person/6272824", "role": "director", "appointed_on": "2004-10-01", "resigned_on": "2008-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:03+00:00" }, { "name": "ELLIS, Sara", "person_url": "/person/6272823", "role": "director", "appointed_on": "1997-12-12", "resigned_on": "2008-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:02+00:00" }, { "name": "STONE, Michael Julian", "person_url": "/person/6272814", "role": "director", "appointed_on": "2008-08-31", "resigned_on": "2009-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:26:12+00:00" }, { "name": "STONE, Emily Rebecca", "person_url": "/person/6073648", "role": "secretary", "appointed_on": "2008-08-31", "resigned_on": "2024-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:03+00:00" }, { "name": "STONE, Emily Rebecca", "person_url": "/person/6073648", "role": "director", "appointed_on": "2008-08-31", "resigned_on": "2024-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:03+00:00" }, { "name": "STONE, Martin Howard", "person_url": "/person/5493324", "role": "director", "appointed_on": "2008-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:03+00:00" }, { "name": "STONE, Melanie Yvette", "person_url": "/person/6272822", "role": "director", "appointed_on": "1997-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:27:02+00:00" } ], "psc": [ { "name": "Mr Martin Howard Stone", "kind": "individual-person-with-significant-control", "person_url": "/person/3176153", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-12-12", "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": "2026-07-01", "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." }