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"description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02071912/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02071912/filing-history/NDQ4MTIxNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02071912/filing-history" }, "confirmation_statement": { "next_due": "2027-06-12", "last_made_up": "2026-05-29" }, "officers": [ { "name": "SHAFTO, Robert James", "person_url": "/person/5524908", "role": "director", "appointed_on": null, "resigned_on": "1991-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:08:27+00:00" }, { "name": "STAINTON, Marbin Thomas", "person_url": "/person/5524910", "role": "director", "appointed_on": null, "resigned_on": "1991-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:08:27+00:00" }, { "name": "STAINTON, Adrian Noel", "person_url": "/person/5524911", "role": "director", "appointed_on": null, "resigned_on": "1991-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:08:27+00:00" }, { "name": "BAVINGTON CORPORATE SERVICES LIMITED", "person_url": "/person/5524906", "role": "corporate-secretary", "appointed_on": null, "resigned_on": "1994-11-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:08:27+00:00" }, { "name": "MEYER, Janine Marjorie", "person_url": "/person/5524909", "role": "secretary", "appointed_on": "1994-11-07", "resigned_on": "1999-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:08:27+00:00" }, { "name": "SQUIRE, Christopher Russell Edward", "person_url": "/person/5524912", "role": "director", "appointed_on": "1991-07-01", "resigned_on": "2015-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:08:27+00:00" }, { "name": "GLOBAL COMPANY SECRETARIAL SERVICES LIMITED", "person_url": "/person/5524907", "role": "corporate-secretary", "appointed_on": "2000-11-30", "resigned_on": "2021-11-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:08:27+00:00" }, { "name": "SQUIRE, Scotland Isabel", "person_url": "/person/5524871", "role": "director", "appointed_on": "2015-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:08:27+00:00" } ], "psc": [ { "name": "Mr Christopher Squire", "kind": "individual-person-with-significant-control", "person_url": "/person/939842", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-02-07", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mrs Scotland Isabel Squire", "kind": "individual-person-with-significant-control", "person_url": "/person/4525679", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-02-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United States", "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." }