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"/company/03843315/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03843315/filing-history/MzQ0Mjc4MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03843315/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03843315/filing-history/MTE0Njk3MTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03843315/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03843315/filing-history/Mjg1ODY3OTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03843315/filing-history" }, "confirmation_statement": { "next_due": "2026-10-01", "last_made_up": "2025-09-17" }, "officers": [ { "name": "PHOSAWANG, Suphaphan", "person_url": "/person/5445406", "role": "director", "appointed_on": "2003-12-01", "resigned_on": null, "nationality": "Australian,British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:48:06+00:00" }, { "name": "SHERAR, Andrew", "person_url": "/person/5445412", "role": "director", "appointed_on": "1999-09-17", "resigned_on": null, "nationality": "British,Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T15:48:06+00:00" } ], "psc": [ { "name": "Suphaphan Phosawang", "kind": "individual-person-with-significant-control", "person_url": "/person/4873452", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian,British", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Andrew John Sherar", "kind": "individual-person-with-significant-control", "person_url": "/person/362845", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian,British", "country_of_residence": "Australia", "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": "2026-09-04T15:48:04+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." }