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"https://find-and-update.company-information.service.gov.uk/company/03804130/filing-history/Mjk1ODI4NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03804130/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03804130/filing-history/ODY4OTk3NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03804130/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03804130/filing-history/MTAxMjA5NTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03804130/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03804130/filing-history/MTM0ODQ1OTE4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03804130/filing-history" }, "confirmation_statement": { "next_due": "2026-05-23", "last_made_up": "2025-05-09" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1999-07-09", "resigned_on": "1999-07-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:05:05+00:00" }, { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1999-07-09", "resigned_on": "1999-07-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:05:05+00:00" }, { "name": "MATAR, Diana Maureen", "person_url": "/person/7193557", "role": "director", "appointed_on": "2021-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:05:05+00:00" }, { "name": "MATAR, Hisham Jaballa", "person_url": "/person/7193556", "role": "director", "appointed_on": "1999-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:05:05+00:00" }, { "name": "SPM SERVICES LTD", "person_url": "/person/5949883", "role": "corporate-secretary", "appointed_on": "1999-07-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:05:05+00:00" } ], "psc": [ { "name": "Mr Hisham Jaballa Matar", "kind": "individual-person-with-significant-control", "person_url": "/person/1918326", "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": "2017-06-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-14T22:38:17.859935+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." }