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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02139937/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02139937/filing-history/MTMzNTMxOTUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02139937/filing-history" }, "confirmation_statement": { "next_due": "2027-05-21", "last_made_up": "2026-05-07" }, "officers": [ { "name": "SMITH, Julian Raymond Eric", "person_url": "/person/5896297", "role": "secretary", "appointed_on": null, "resigned_on": "1997-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:45:09+00:00" }, { "name": "SMITH, Jeremy Fox Eric", "person_url": "/person/5896317", "role": "director", "appointed_on": null, "resigned_on": "1997-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:45:09+00:00" }, { "name": "SMITH, Caroline Fiona", "person_url": "/person/5896319", "role": "secretary", "appointed_on": "1997-02-28", "resigned_on": "2011-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:45:09+00:00" }, { "name": "SMITH, Julian Raymond Eric", "person_url": "/person/5896297", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:45:09+00:00" } ], "psc": [ { "name": "Pershing Nominees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02079368", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-02-14", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Julian Raymond Eric Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2521124", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-02-14", "ceased_on": null, "nationality": "English", "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": "2026-08-12T06:10:09+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." }