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"companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03988055/filing-history/NDU3NDU4OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03988055/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03988055/filing-history/MTEwMzYxNjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03988055/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03988055/filing-history/NTE3NTA2NzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03988055/filing-history" }, "confirmation_statement": { "next_due": "2027-08-25", "last_made_up": "2026-08-11" }, "officers": [ { "name": "KHAN, Firuzi Beji", "person_url": "/person/7031610", "role": "director", "appointed_on": "2018-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:03:04+00:00" } ], "psc": [ { "name": "Mr Brian Brake", "kind": "individual-person-with-significant-control", "person_url": "/person/704147", "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": "2017-05-15", "ceased_on": "2018-10-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Firuzi Beji Khan", "kind": "individual-person-with-significant-control", "person_url": "/person/1572419", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2018-10-05", "ceased_on": "2021-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Anuradha Arsekar", "kind": "individual-person-with-significant-control", "person_url": "/person/497848", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-03-01", "ceased_on": "2023-05-16", "nationality": "Indian", "country_of_residence": "India", "source": "snapshot" }, { "name": "Mr Brian Brake", "kind": "individual-person-with-significant-control", "person_url": "/person/704147", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-05-16", "ceased_on": "2024-01-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Firuzi Beji Khan", "kind": "individual-person-with-significant-control", "person_url": "/person/1572419", "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": "2024-01-01", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }