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"https://find-and-update.company-information.service.gov.uk/company/03526986/filing-history/MTA0MTMwNjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-12", "filing_date": "2000-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03526986/accounts/1999-09-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03526986/filing-history/NzUxMDc1OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03526986/filing-history" }, "confirmation_statement": { "next_due": "2027-06-08", "last_made_up": "2026-05-25" }, "officers": [ { "name": "AL-JAWADI, Mary", "person_url": "/person/5568868", "role": "director", "appointed_on": "2002-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" }, { "name": "AL-JAWADI, Monis", "person_url": "/person/5568887", "role": "secretary", "appointed_on": "1998-03-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" }, { "name": "ALJAWADI, Monis", "person_url": "/person/5568887", "role": "director", "appointed_on": "2003-07-25", "resigned_on": "2013-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" }, { "name": "ALJAWADI, Ali", "person_url": "/person/5568910", "role": "director", "appointed_on": "2000-03-27", "resigned_on": "2005-02-28", "nationality": "Iraqi", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" }, { "name": "AHMED, Ritha", "person_url": "/person/5568888", "role": "director", "appointed_on": "1999-03-03", "resigned_on": "2002-04-02", "nationality": "Lebanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" }, { "name": "AHMED, Ali", "person_url": "/person/5568886", "role": "director", "appointed_on": "1999-03-03", "resigned_on": "2002-04-02", "nationality": "Lebanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" }, { "name": "AL JAWADI, Hayder", "person_url": "/person/5568904", "role": "director", "appointed_on": "1998-03-13", "resigned_on": "2002-04-02", "nationality": "Lebanees", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" }, { "name": "AL JAWADS, Ritha", "person_url": "/person/5568889", "role": "director", "appointed_on": "1998-03-13", "resigned_on": "1999-03-03", "nationality": "Lebanees", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" }, { "name": "CORPORATE ADMINISTRATION SECRETARIES LIMITED", "person_url": "/person/5373566", "role": "corporate-nominee-secretary", "appointed_on": "1998-03-13", "resigned_on": "1998-03-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" }, { "name": "CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5373570", "role": "corporate-nominee-director", "appointed_on": "1998-03-13", "resigned_on": "1998-03-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:07:05+00:00" } ], "psc": [ { "name": "Mrs Mary Al-Jawadi", "kind": "individual-person-with-significant-control", "person_url": "/person/3197401", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-21", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }