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"https://find-and-update.company-information.service.gov.uk/company/04041974/filing-history/MTQ4NTk4MjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04041974/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04041974/filing-history/OTkzMDU1NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04041974/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04041974/filing-history/NTI3MjQ5ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04041974/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04041974/filing-history/NTEwMDcyMzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04041974/filing-history" }, "confirmation_statement": { "next_due": "2026-08-01", "last_made_up": "2025-07-18" }, "officers": [ { "name": "D'CRUZ, Jared Matthew", "person_url": "/person/5371516", "role": "director", "appointed_on": "2000-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T16:26:04+00:00" }, { "name": "THOMAS, Philip", "person_url": "/person/5371479", "role": "secretary", "appointed_on": "2001-12-05", "resigned_on": "2010-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T16:26:04+00:00" }, { "name": "WILLINGHAM, Carol Marnie", "person_url": "/person/5371476", "role": "director", "appointed_on": "2005-10-24", "resigned_on": "2006-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T16:26:04+00:00" }, { "name": "FULLER-BAUER, Susan Ann, Dr", "person_url": "/person/5371536", "role": "secretary", "appointed_on": "2000-07-27", "resigned_on": "2001-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T16:26:04+00:00" }, { "name": "D CRUZ, Jared", "person_url": "/person/5371520", "role": "director", "appointed_on": "2000-07-27", "resigned_on": "2000-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T16:26:04+00:00" }, { "name": "L.C.I. DIRECTORS LIMITED", "person_url": "/person/5371519", "role": "corporate-nominee-director", "appointed_on": "2000-07-27", "resigned_on": "2000-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T16:26:04+00:00" }, { "name": "L.C.I. SECRETARIES LIMITED", "person_url": "/person/5371483", "role": "corporate-nominee-secretary", "appointed_on": "2000-07-27", "resigned_on": "2000-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T16:26:04+00:00" } ], "psc": [ { "name": "Mr Jared D'Cruz", "kind": "individual-person-with-significant-control", "person_url": "/person/2206287", "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": "2016-06-30", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }