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"https://find-and-update.company-information.service.gov.uk/company/03481276/filing-history/Mzg5NDE2MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03481276/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03481276/filing-history/MTUxOTExNDM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03481276/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03481276/filing-history/MTI1OTY4MzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03481276/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03481276/filing-history/MTMxNTM1Njk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03481276/filing-history" }, "confirmation_statement": { "next_due": "2026-12-29", "last_made_up": "2025-12-15" }, "officers": [ { "name": "PIKE, Nicholas John", "person_url": "/person/5369174", "role": "director", "appointed_on": "2023-03-24", "resigned_on": "2023-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:13:13+00:00" }, { "name": "IDICULA, George, Dr", "person_url": "/person/5665329", "role": "director", "appointed_on": "2025-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:58:05+00:00" } ], "psc": [ { "name": "Mr Haroon Shaikh", "kind": "individual-person-with-significant-control", "person_url": "/person/1842153", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Inayat Fatiwala", "kind": "individual-person-with-significant-control", "person_url": "/person/2006642", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Vibrant Foods Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11995168", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-29T20:53:28.531633+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." }