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"https://find-and-update.company-information.service.gov.uk/company/03856572/filing-history/NDkwMjkxODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03856572/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03856572/filing-history/MTQ4NzY4NDUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03856572/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1999-10-11", "resigned_on": "1999-10-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:04:02+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1999-10-11", "resigned_on": "1999-10-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:04:02+00:00" }, { "name": "MAULAYAH, Pramendra", "person_url": "/person/6974440", "role": "director", "appointed_on": "1999-10-11", "resigned_on": "2003-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:04:02+00:00" }, { "name": "RAMASAWMY, Manoon", "person_url": "/person/6974441", "role": "secretary", "appointed_on": "1999-10-11", "resigned_on": "2004-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:04:02+00:00" }, { "name": "RAMASAWMY, Ramdass Varathy", "person_url": "/person/6974439", "role": "director", "appointed_on": "1999-10-11", "resigned_on": "2004-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:04:02+00:00" }, { "name": "RAMASAWMY, Manoon", "person_url": "/person/6974441", "role": "director", "appointed_on": "1999-10-11", "resigned_on": "2004-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:04:02+00:00" }, { "name": "MAULAYAH, Heather Fe", "person_url": "/person/6974442", "role": "secretary", "appointed_on": "2004-03-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:04:02+00:00" }, { "name": "MAULAYAH, Pramendra", "person_url": "/person/6974440", "role": "director", "appointed_on": "2004-01-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:04:02+00:00" }, { "name": "MAULAYAH, Heather Fe", "person_url": "/person/6974442", "role": "director", "appointed_on": "1999-10-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:04:02+00:00" } ], "psc": [ { "name": "Mr Pramendra Maulayah", "kind": "individual-person-with-significant-control", "person_url": "/person/4031153", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Heather Fe Maulayah", "kind": "individual-person-with-significant-control", "person_url": "/person/1876602", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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": "2026-08-01", "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." }