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"https://find-and-update.company-information.service.gov.uk/company/03589317/filing-history/NDEzNjE4NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03589317/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03589317/filing-history/MjQ1NTYzNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03589317/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03589317/filing-history/NjEzMTE5NjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03589317/filing-history" }, "confirmation_statement": { "next_due": "2026-06-02", "last_made_up": "2025-05-19" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-29", "resigned_on": "1998-07-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T11:31:02+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1998-06-29", "resigned_on": "1998-07-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T11:31:02+00:00" }, { "name": "BERRY, Lata", "person_url": "/person/6704893", "role": "secretary", "appointed_on": "1998-07-07", "resigned_on": "2001-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T11:31:02+00:00" }, { "name": "PURI, Nishi", "person_url": "/person/6704892", "role": "secretary", "appointed_on": "2001-10-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T11:31:02+00:00" }, { "name": "PURI, Bimal Kumar", "person_url": "/person/6704891", "role": "director", "appointed_on": "1998-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T11:31:02+00:00" } ], "psc": [ { "name": "Mr Bimal Kumar Puri", "kind": "individual-person-with-significant-control", "person_url": "/person/675025", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-06-30", "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": "2026-08-02T11:31:02+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." }