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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02400580/accounts/1991-07-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02400580/filing-history/NzYyMjU3MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-03", "filing_date": "1992-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02400580/accounts/1990-07-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02400580/filing-history/MTA2ODE3NTM3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02400580/filing-history" }, "confirmation_statement": { "next_due": "2027-07-17", "last_made_up": "2026-07-03" }, "officers": [ { "name": "FOREMAN, Charmaine Rachelle", "person_url": "/person/6069151", "role": "director", "appointed_on": "2006-08-08", "resigned_on": "2026-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:10:05+00:00" }, { "name": "LARCHFIELD ADMINISTRATION SERVICES LIMITED", "person_url": "/person/6973983", "role": "corporate-secretary", "appointed_on": "2026-07-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T01:32:03+00:00" }, { "name": "HAIME, Rachel Louise", "person_url": "/person/6069491", "role": "director", "appointed_on": "2007-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:17:05+00:00" } ], "psc": [ { "name": "Charmaine Rachelle Foreman", "kind": "individual-person-with-significant-control", "person_url": "/person/845116", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Charmaine Rachelle Foreman", "kind": "individual-person-with-significant-control", "person_url": "/person/845116", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-08-06T10:38:03+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." }