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"https://find-and-update.company-information.service.gov.uk/company/03568063/filing-history/NTQyODQ2MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03568063/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03568063/filing-history/MTI2MjA3Njg2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03568063/filing-history" }, "confirmation_statement": { "next_due": "2027-05-17", "last_made_up": "2026-05-03" }, "officers": [ { "name": "TEMPLES (NOMINEES) LIMITED", "person_url": "/person/5442344", "role": "corporate-nominee-secretary", "appointed_on": "1998-05-21", "resigned_on": "1998-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:03+00:00" }, { "name": "TEMPLES (PROFESSIONAL SERVICES) LIMITED", "person_url": "/person/5432366", "role": "corporate-nominee-director", "appointed_on": "1998-05-21", "resigned_on": "1998-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:03+00:00" }, { "name": "KANAAN, Soulaf Abdallah", "person_url": "/person/6491063", "role": "director", "appointed_on": "2010-11-01", "resigned_on": "2026-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:03+00:00" }, { "name": "KANAAN, Georges Elias", "person_url": "/person/6491044", "role": "director", "appointed_on": "1998-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:03+00:00" }, { "name": "KANAAN, Ilyas O'Conor", "person_url": "/person/6491062", "role": "secretary", "appointed_on": "1998-05-21", "resigned_on": null, "nationality": "Lebanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:25:03+00:00" } ], "psc": [ { "name": "Mrs Soulaf Abdallah Kanaan", "kind": "individual-person-with-significant-control", "person_url": "/person/4730923", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Georges Elias Kanaan", "kind": "individual-person-with-significant-control", "person_url": "/person/1690010", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-05-01", "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": "2026-07-27T14:25:12+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." }