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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05057362/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05057362/filing-history/MTQxMjU0NDQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05057362/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "AUYANG, Yuen Lam Una", "person_url": "/person/6606473", "role": "director", "appointed_on": "2006-03-02", "resigned_on": null, "nationality": "Hong Konger", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:59:05+00:00" }, { "name": "HA, Wai Leung", "person_url": "/person/6606476", "role": "director", "appointed_on": "2004-03-02", "resigned_on": null, "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:59:05+00:00" } ], "psc": [ { "name": "Mr Dean Richard Jepson", "kind": "individual-person-with-significant-control", "person_url": "/person/1254793", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-02-09", "nationality": "British", "country_of_residence": "Romania", "source": "snapshot" }, { "name": "Mr Pak Hong Bernard Auyang", "kind": "individual-person-with-significant-control", "person_url": "/person/3810092", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-07-02", "ceased_on": null, "nationality": "Chinese", "country_of_residence": "Hong Kong", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T14:59:04+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." }