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"2004-05-31", "filing_date": "2005-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03764860/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03764860/filing-history/MzM4MDIxMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03764860/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03764860/filing-history/NTAyMjkxOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03764860/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03764860/filing-history/NDEyODg4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03764860/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03764860/filing-history/NTQ5MTUwNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03764860/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03764860/filing-history/MTExNDAyNjI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03764860/filing-history" }, "confirmation_statement": { "next_due": "2027-06-11", "last_made_up": "2026-05-28" }, "officers": [ { "name": "HE, Qiqian", "person_url": "/person/8240042", "role": "director", "appointed_on": "2019-08-14", "resigned_on": "2026-09-15", "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:12:03+00:00" }, { "name": "CREED, Andrew Charles Robin", "person_url": "/person/8238028", "role": "director", "appointed_on": "2019-08-14", "resigned_on": "2026-09-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:12:04+00:00" } ], "psc": [ { "name": "Mrs Elaine Margery Creed", "kind": "individual-person-with-significant-control", "person_url": "/person/1404903", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-07-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Qiqian Creed", "kind": "individual-person-with-significant-control", "person_url": "/person/4050543", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-07-09", "ceased_on": "2026-09-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Creed", "kind": "individual-person-with-significant-control", "person_url": "/person/338039", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2024-07-09", "ceased_on": "2026-09-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elaine Margery Creed", "kind": "individual-person-with-significant-control", "person_url": "/person/1404903", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-09-15", "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": "2026-09-01", "retrieved_at": "2026-09-16T13:21:06+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." }