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"https://find-and-update.company-information.service.gov.uk/company/03801070/filing-history" }, "confirmation_statement": { "next_due": "2026-06-15", "last_made_up": "2025-06-01" }, "officers": [ { "name": "BHARDWAJ CORPORATE SERVICES LIMITED", "person_url": "/person/5378568", "role": "corporate-nominee-director", "appointed_on": "1999-07-06", "resigned_on": "1999-07-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:39:03+00:00" }, { "name": "BHARDWAJ, Ashok", "person_url": "/person/5378571", "role": "nominee-secretary", "appointed_on": "1999-07-06", "resigned_on": "1999-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:39:03+00:00" }, { "name": "ALEXIS, Carlton Sebastian", "person_url": "/person/7130940", "role": "director", "appointed_on": "1999-07-06", "resigned_on": "2023-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:39:03+00:00" }, { "name": "ALEXIS, Chay Sebastian, Mr.", "person_url": "/person/6718071", "role": "director", "appointed_on": "2023-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:39:03+00:00" }, { "name": "ALEXIS, June, Dr", "person_url": "/person/7130933", "role": "secretary", "appointed_on": "1999-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:39:03+00:00" }, { "name": "ALEXIS, Chay Sebastian, Mr.", "person_url": "/person/6718071", "role": "secretary", "appointed_on": "1999-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:39:03+00:00" } ], "psc": [ { "name": "Mr Charlton Sebastian Alexis", "kind": "individual-person-with-significant-control", "person_url": "/person/844645", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2023-05-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Damian Alexis", "kind": "individual-person-with-significant-control", "person_url": "/person/1053333", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-10-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr. Chay Sebastian Alexis", "kind": "individual-person-with-significant-control", "person_url": "/person/846724", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-05-22", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }