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"https://find-and-update.company-information.service.gov.uk/company/04800318/filing-history/ODI5MTg0MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04800318/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04800318/filing-history/NDI5MTI1NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04800318/filing-history" }, "confirmation_statement": { "next_due": "2027-06-30", "last_made_up": "2026-06-16" }, "officers": [ { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "2003-06-16", "resigned_on": "2003-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:17:07+00:00" }, { "name": "GRAEME, Dorothy May", "person_url": "/person/5363220", "role": "nominee-secretary", "appointed_on": "2003-06-16", "resigned_on": "2003-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:17:08+00:00" }, { "name": "YAU, Oi Ling", "person_url": "/person/5888506", "role": "secretary", "appointed_on": "2003-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:17:08+00:00" }, { "name": "YAU, Tin Fuk", "person_url": "/person/5888459", "role": "director", "appointed_on": "2003-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:17:07+00:00" } ], "psc": [ { "name": "Tin Fuk Yau", "kind": "individual-person-with-significant-control", "person_url": "/person/5044335", "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": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }