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"https://find-and-update.company-information.service.gov.uk/company/03562557/filing-history/MTE4ODAxNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-30", "filing_date": "2003-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03562557/accounts/2003-07-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03562557/filing-history/NjMxMzkxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2002-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03562557/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03562557/filing-history/MTQ4ODcxMjk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-25", "filing_date": "2001-09-28", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/03562557/filing-history/MTExNTM3MjU5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03562557/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1998-05-13", "resigned_on": "1998-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:38:03+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1998-05-13", "resigned_on": "1998-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:38:03+00:00" }, { "name": "DUNN, John Alan", "person_url": "/person/5630611", "role": "secretary", "appointed_on": "1998-06-01", "resigned_on": "2002-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:38:03+00:00" }, { "name": "DUNN, Elizabeth Samantha", "person_url": "/person/5630613", "role": "secretary", "appointed_on": "2002-04-21", "resigned_on": "2015-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:38:03+00:00" }, { "name": "KHAN, Aslam", "person_url": "/person/5630356", "role": "director", "appointed_on": "2003-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:38:03+00:00" }, { "name": "DUNN, John Neil", "person_url": "/person/5368546", "role": "director", "appointed_on": "1998-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:38:03+00:00" } ], "psc": [ { "name": "Mr John Neil Dunn", "kind": "individual-person-with-significant-control", "person_url": "/person/2392716", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Aslam Khan", "kind": "individual-person-with-significant-control", "person_url": "/person/549488", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }