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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00666859/accounts/1982-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00666859/filing-history/MzE3OTA5MTMxN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00666859/filing-history" }, "confirmation_statement": { "next_due": "2027-07-06", "last_made_up": "2026-06-22" }, "officers": [ { "name": "GOLDWATER, Norman Noah", "person_url": "/person/6366604", "role": "director", "appointed_on": null, "resigned_on": "2002-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:02:05+00:00" }, { "name": "GOLDWATER, Elaine Pamela", "person_url": "/person/6366613", "role": "secretary", "appointed_on": null, "resigned_on": "2003-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:02:05+00:00" }, { "name": "GOLDWATER, Elaine Pamela", "person_url": "/person/6366613", "role": "director", "appointed_on": null, "resigned_on": "2005-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:02:05+00:00" }, { "name": "GRAHAM, Priscilla Sarah", "person_url": "/person/6366617", "role": "director", "appointed_on": null, "resigned_on": "2005-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:02:05+00:00" }, { "name": "GRAHAM, Zoe Claire, Dr", "person_url": "/person/6366632", "role": "director", "appointed_on": "2004-01-01", "resigned_on": "2017-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:02:05+00:00" }, { "name": "GRAHAM, Frances Liza", "person_url": "/person/6366579", "role": "secretary", "appointed_on": "2004-01-01", "resigned_on": "2025-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:02:05+00:00" }, { "name": "GRAHAM, Frances Liza", "person_url": "/person/6366579", "role": "director", "appointed_on": "2006-01-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:02:05+00:00" } ], "psc": [ { "name": "Miss Frances Liza Graham", "kind": "individual-person-with-significant-control", "person_url": "/person/1583377", "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": "United Kingdom", "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": "2026-09-20T03:21:50.161468+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." }