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"https://find-and-update.company-information.service.gov.uk/company/03559669/filing-history/OTU4MDg5NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2001-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03559669/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03559669/filing-history/MTUzMDU5MTk0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03559669/filing-history" }, "confirmation_statement": { "next_due": "2026-08-06", "last_made_up": "2025-07-23" }, "officers": [ { "name": "OZENBAS, Sevimgul", "person_url": "/person/6870724", "role": "director", "appointed_on": "1998-06-03", "resigned_on": "2026-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T16:48:03+00:00" }, { "name": "OZENBAS, Erol", "person_url": "/person/6873243", "role": "director", "appointed_on": "2022-07-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T22:35:02+00:00" } ], "psc": [ { "name": "Mr Erol Ozenbas", "kind": "individual-person-with-significant-control", "person_url": "/person/1499444", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Ayla Ozenbas", "kind": "individual-person-with-significant-control", "person_url": "/person/571126", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Ayla Ozenbas", "kind": "individual-person-with-significant-control", "person_url": "/person/571126", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-10-16", "ceased_on": "2022-07-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sevimgul Ozenbas", "kind": "individual-person-with-significant-control", "person_url": "/person/4567916", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Erol Ozenbas", "kind": "individual-person-with-significant-control", "person_url": "/person/1499444", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-10-16", "ceased_on": null, "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": "2026-08-05T22:35:02+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." }