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"https://find-and-update.company-information.service.gov.uk/company/02047781/filing-history/MTQ3NzMyMzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1992-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02047781/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02047781/filing-history/OTE5NjA5OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1992-03-09", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02047781/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02047781/filing-history/OTkwNjQ3MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1992-03-09", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02047781/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02047781/filing-history/MTE4NzU2NzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1992-03-09", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02047781/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02047781/filing-history/MzQwNTc2MDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02047781/filing-history" }, "confirmation_statement": { "next_due": "2027-01-22", "last_made_up": "2026-01-08" }, "officers": [ { "name": "REGENCY REGISTRARS LIMITED", "person_url": "/person/6689275", "role": "corporate-secretary", "appointed_on": null, "resigned_on": "1996-07-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "B. H. COMPANY SECRETARIAL SERVICES", "person_url": "/person/6597875", "role": "corporate-secretary", "appointed_on": "1996-07-26", "resigned_on": "1998-03-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "EDELSTEIN, David Andrew", "person_url": "/person/6689291", "role": "director", "appointed_on": null, "resigned_on": "2011-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "DOCHERTY, Fiona Frances", "person_url": "/person/5703350", "role": "secretary", "appointed_on": "1998-03-26", "resigned_on": "2012-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "BARNETT-SALTER, Michael Julian", "person_url": "/person/6689293", "role": "director", "appointed_on": "2011-06-28", "resigned_on": "2015-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "LEGAL CONSULTANTS LIMITED", "person_url": "/person/5723168", "role": "corporate-secretary", "appointed_on": "2012-03-25", "resigned_on": "2019-08-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "ALEXANDER, Matthew Anthony", "person_url": "/person/6690577", "role": "secretary", "appointed_on": "2019-08-28", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "ALEXANDER, Matthew Anthony", "person_url": "/person/6635469", "role": "director", "appointed_on": "2015-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" }, { "name": "F W GAPP (MANAGEMENT SERVICES) LTD", "person_url": "/person/6690552", "role": "corporate-director", "appointed_on": "2011-06-28", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:00:13+00:00" } ], "psc": [ { "name": "Mr David Andrew Edelstein", "kind": "individual-person-with-significant-control", "person_url": "/person/1150978", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Alexander", "kind": "individual-person-with-significant-control", "person_url": "/person/7906289", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-09-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-01T16:14:02+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." }