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"https://find-and-update.company-information.service.gov.uk/company/02098716/filing-history/MTEwNTQ2NjY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02098716/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02098716/filing-history/MTQ0NjIxNTkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02098716/filing-history" }, "confirmation_statement": { "next_due": "2026-05-11", "last_made_up": "2025-04-27" }, "officers": [ { "name": "BURKHILL, Robin", "person_url": "/person/5383841", "role": "director", "appointed_on": null, "resigned_on": "2004-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:26:03+00:00" }, { "name": "BARCLAY, Erica Anne", "person_url": "/person/5383831", "role": "secretary", "appointed_on": null, "resigned_on": "2004-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:26:07+00:00" }, { "name": "BARCLAY, Erica Anne", "person_url": "/person/5383831", "role": "director", "appointed_on": null, "resigned_on": "2004-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:26:03+00:00" }, { "name": "GW SECRETARIES LIMITED", "person_url": "/person/5376551", "role": "corporate-secretary", "appointed_on": "2004-10-21", "resigned_on": "2005-02-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:26:03+00:00" }, { "name": "REAST, Tony", "person_url": "/person/5383838", "role": "director", "appointed_on": null, "resigned_on": "2009-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:26:03+00:00" }, { "name": "RAIN, Anne-Marie", "person_url": "/person/5383845", "role": "secretary", "appointed_on": "2005-02-17", "resigned_on": "2009-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:26:07+00:00" }, { "name": "HINES, Timothy", "person_url": "/person/5383842", "role": "director", "appointed_on": "2009-01-16", "resigned_on": "2026-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:26:03+00:00" }, { "name": "MURRALL, Paul", "person_url": "/person/5383832", "role": "secretary", "appointed_on": "2009-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:26:03+00:00" }, { "name": "MURRALL, Paul", "person_url": "/person/5383832", "role": "director", "appointed_on": "2009-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:26:03+00:00" } ], "psc": [ { "name": "Office Options (Midlands) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02817681", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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." }