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"https://find-and-update.company-information.service.gov.uk/company/04242367/filing-history/OTMzMjcwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04242367/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04242367/filing-history/MTM5NzgyNzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04242367/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04242367/filing-history/OTkzMDQ5NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04242367/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "CHETTLEBURGHS SECRETARIAL LTD", "person_url": "/person/5366636", "role": "corporate-nominee-secretary", "appointed_on": "2001-06-27", "resigned_on": "2001-06-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:56:07+00:00" }, { "name": "CHAN, Wai-Min, Dr", "person_url": "/person/6589326", "role": "director", "appointed_on": "2001-06-27", "resigned_on": "2008-06-01", "nationality": "Malaysian British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:56:07+00:00" }, { "name": "MAK, Bing Wing", "person_url": "/person/6512153", "role": "director", "appointed_on": "2008-05-19", "resigned_on": "2026-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:56:07+00:00" }, { "name": "CHAN, Wyman Wai Min, Dr", "person_url": "/person/6034412", "role": "director", "appointed_on": "2014-09-08", "resigned_on": null, "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:56:07+00:00" }, { "name": "TAN, Hui-Tong", "person_url": "/person/6589298", "role": "director", "appointed_on": "2008-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:56:07+00:00" }, { "name": "SOONG, Peng Cheong", "person_url": "/person/6034413", "role": "secretary", "appointed_on": "2001-06-27", "resigned_on": null, "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:56:07+00:00" } ], "psc": [ { "name": "Dr Wyman Wai-Min Chan", "kind": "individual-person-with-significant-control", "person_url": "/person/5256968", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2017-09-01", "ceased_on": null, "nationality": "Malaysian", "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." }