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"https://find-and-update.company-information.service.gov.uk/company/02429451/filing-history/MTU0MzkxNjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02429451/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02429451/filing-history/MTIzNTA5NTUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02429451/filing-history" }, "confirmation_statement": { "next_due": "2026-10-19", "last_made_up": "2025-10-05" }, "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": "2026-07-31T15:07:02+00:00" }, { "name": "BARNETT-SALTER, Michael Julian", "person_url": "/person/6689293", "role": "director", "appointed_on": null, "resigned_on": "2015-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:07:02+00:00" }, { "name": "GORDON, Juliet", "person_url": "/person/6690836", "role": "secretary", "appointed_on": "1996-07-26", "resigned_on": "2018-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:07:02+00:00" }, { "name": "FW GAPP (MANAGEMENT SERVICES) LTD", "person_url": "/person/6690828", "role": "corporate-secretary", "appointed_on": "2018-10-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:07:02+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": "2026-07-31T15:07:02+00:00" } ], "psc": [ { "name": "Fw Gapp (Management Services) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01287255", "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": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T15:07:05+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." }