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"https://find-and-update.company-information.service.gov.uk/company/00749388/filing-history/MTE1NTUyMzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-24", "filing_date": "1987-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00749388/accounts/1986-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00749388/filing-history/NDA0NzkwNzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00749388/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "MORTIMER SECRETARIES LIMITED", "person_url": "/person/5381956", "role": "corporate-secretary", "appointed_on": "2004-05-01", "resigned_on": "2026-08-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:39:03+00:00" }, { "name": "B-HIVE COMPANY SECRETARIAL", "person_url": "/person/6933596", "role": "corporate-secretary", "appointed_on": "2026-08-05", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:34:03+00:00" } ], "psc": [ { "name": "Mrs Jane Watford", "kind": "individual-person-with-significant-control", "person_url": "/person/2192913", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-12-10", "ceased_on": "2022-02-28", "nationality": "Estonian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mikhail Watford", "kind": "individual-person-with-significant-control", "person_url": "/person/3402597", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-12-06", "ceased_on": "2022-02-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dormy House Flat C Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10402578", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-03-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-14T22:38:17.859935+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." }