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"https://find-and-update.company-information.service.gov.uk/company/03791956/filing-history/MTI4MDE2MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03791956/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03791956/filing-history/NzE3MjU0NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03791956/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03791956/filing-history/NjIxNTgwMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03791956/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03791956/filing-history/NTI3ODU0NzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03791956/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "BAL, Harmeet", "person_url": "/person/7523532", "role": "secretary", "appointed_on": "1999-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T16:08:02+00:00" }, { "name": "BAL, Maluk Singh", "person_url": "/person/5657926", "role": "director", "appointed_on": "1999-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T16:07:03+00:00" }, { "name": "RAPID NOMINEES LIMITED", "person_url": "/person/5623006", "role": "corporate-nominee-director", "appointed_on": "1999-06-18", "resigned_on": "1999-07-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T16:07:03+00:00" }, { "name": "RAPID COMPANY SERVICES LIMITED", "person_url": "/person/5623008", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-18", "resigned_on": "1999-07-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T16:08:02+00:00" } ], "psc": [ { "name": "Mr Maluk Singh Bal", "kind": "individual-person-with-significant-control", "person_url": "/person/3026301", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-27T03:20:34.684359+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." }