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"2003-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03915547/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03915547/filing-history/MTM4OTM3MzIwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03915547/filing-history" }, "confirmation_statement": { "next_due": "2026-10-29", "last_made_up": "2025-10-15" }, "officers": [ { "name": "NWL NOMINEES LIMITED", "person_url": "/person/5899827", "role": "corporate-nominee-director", "appointed_on": "2000-01-28", "resigned_on": "2000-01-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:12:05+00:00" }, { "name": "NWL SECRETARIES LIMITED", "person_url": "/person/5899828", "role": "corporate-nominee-secretary", "appointed_on": "2000-01-28", "resigned_on": "2000-01-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:12:05+00:00" }, { "name": "YUE, David", "person_url": "/person/6390299", "role": "director", "appointed_on": "2000-01-28", "resigned_on": "2019-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:12:05+00:00" }, { "name": "YUE, Lau Hing Mui", "person_url": "/person/6390303", "role": "director", "appointed_on": "2019-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:12:05+00:00" }, { "name": "YUE, Himg Mui Lau", "person_url": "/person/6390304", "role": "secretary", "appointed_on": "2000-01-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:12:05+00:00" } ], "psc": [ { "name": "Mrs Lau Hing Mui Yue", "kind": "individual-person-with-significant-control", "person_url": "/person/2784910", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2017-01-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "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." }