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"https://find-and-update.company-information.service.gov.uk/company/04119714/filing-history" }, "confirmation_statement": { "next_due": "2017-11-18", "last_made_up": "2016-11-04" }, "officers": [ { "name": "BLOOMSBURY SECRETARIES LIMITED", "person_url": "/person/5438484", "role": "corporate-nominee-secretary", "appointed_on": "2000-12-05", "resigned_on": "2000-12-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:05+00:00" }, { "name": "BLOOMSBURY DIRECTORS LIMITED", "person_url": "/person/5438605", "role": "corporate-nominee-director", "appointed_on": "2000-12-05", "resigned_on": "2000-12-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:51:06+00:00" }, { "name": "KOLCHINA, Elena", "person_url": "/person/6111815", "role": "secretary", "appointed_on": "2003-11-20", "resigned_on": "2004-12-01", "nationality": "Russian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:08+00:00" }, { "name": "KOLCHINA, Elena", "person_url": "/person/6111815", "role": "director", "appointed_on": "2003-11-20", "resigned_on": "2004-12-01", "nationality": "Russian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:06+00:00" }, { "name": "CHAMBERS SECRETARIES LIMITED", "person_url": "/person/6102889", "role": "corporate-secretary", "appointed_on": "2000-12-11", "resigned_on": "2006-04-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:03+00:00" }, { "name": "CHAMBERS DIRECTORS LIMITED", "person_url": "/person/6105046", "role": "corporate-director", "appointed_on": "2000-12-11", "resigned_on": "2006-04-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:03+00:00" }, { "name": "MILLWARD INVESTMENTS LIMITED", "person_url": "/person/5482977", "role": "corporate-director", "appointed_on": "2006-04-07", "resigned_on": "2009-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:51:08+00:00" }, { "name": "APPLETON SECRETARIES LIMITED", "person_url": "/person/6105175", "role": "corporate-secretary", "appointed_on": "2006-04-07", "resigned_on": "2009-09-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:06+00:00" }, { "name": "RM REGISTRARS LIMITED", "person_url": "/person/5431949", "role": "corporate-secretary", "appointed_on": "2009-10-08", "resigned_on": "2014-05-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:10+00:00" }, { "name": "RM COMPANY SERVICES LIMITED", "person_url": "/person/5406408", "role": "corporate-secretary", "appointed_on": "2014-05-22", "resigned_on": "2014-08-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:09+00:00" }, { "name": "BUSMEISTERS, Janis", "person_url": "/person/6113681", "role": "director", "appointed_on": "2009-05-13", "resigned_on": "2015-03-01", "nationality": "Latvian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:07+00:00" }, { "name": "OSMAN, Philip Arthur Victor Selim", "person_url": "/person/6102947", "role": "director", "appointed_on": "2015-03-01", "resigned_on": "2016-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:09+00:00" }, { "name": "VAN ZYL, Frederick Jacobus", "person_url": "/person/6111920", "role": "director", "appointed_on": "2016-10-06", "resigned_on": "2018-01-09", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:00:12+00:00" }, { "name": "RMCS COMPANY SECRETARIES LIMITED", "person_url": "/person/6102943", "role": "corporate-secretary", "appointed_on": "2014-08-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:09+00:00" } ], "psc": [ { "name": "Mr Ulugbek Pulatovich Kadirkhodjaev", "kind": "individual-person-with-significant-control", "person_url": "/person/5104835", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "Uzbek", "country_of_residence": "Uzbekistan", "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." }