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"https://find-and-update.company-information.service.gov.uk/company/04032123/filing-history/NDE5MTgwMDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04032123/filing-history" }, "confirmation_statement": { "next_due": "2027-02-20", "last_made_up": "2026-02-06" }, "officers": [ { "name": "THEYDON NOMINEES LIMITED", "person_url": "/person/5352011", "role": "corporate-nominee-director", "appointed_on": "2000-07-12", "resigned_on": "2000-07-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:13:03+00:00" }, { "name": "THEYDON SECRETARIES LIMITED", "person_url": "/person/5358522", "role": "corporate-nominee-secretary", "appointed_on": "2000-07-12", "resigned_on": "2000-07-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:13:03+00:00" }, { "name": "NURBHAI, Mustaali", "person_url": "/person/6855278", "role": "director", "appointed_on": "2000-07-12", "resigned_on": "2012-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:13:03+00:00" }, { "name": "NURBHAI, Mustaali", "person_url": "/person/6855278", "role": "director", "appointed_on": "2016-01-01", "resigned_on": "2016-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:13:03+00:00" }, { "name": "NURBHAI, Nafisa", "person_url": "/person/6878576", "role": "secretary", "appointed_on": "2000-07-12", "resigned_on": "2016-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:13:03+00:00" }, { "name": "NURBHAI, Hussain", "person_url": "/person/5862673", "role": "director", "appointed_on": "2012-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:13:03+00:00" }, { "name": "NURBHAI, Adam", "person_url": "/person/6878577", "role": "director", "appointed_on": "2012-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T07:13:03+00:00" } ], "psc": [], "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." }