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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02584435/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02584435/filing-history/MTI2OTIzMzc1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02584435/filing-history" }, "confirmation_statement": { "next_due": "2027-03-07", "last_made_up": "2026-02-21" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1991-02-21", "resigned_on": "1991-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1991-02-21", "resigned_on": "1991-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "LIGHTFOOT, Adrian John", "person_url": "/person/5378288", "role": "director", "appointed_on": "1991-03-11", "resigned_on": "1991-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "KELLY, Sean Pearse", "person_url": "/person/5378292", "role": "secretary", "appointed_on": "1991-03-11", "resigned_on": "1991-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "KELLY, Sean Pearse", "person_url": "/person/5378292", "role": "director", "appointed_on": "1991-03-11", "resigned_on": "1991-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "NEWMAN, Lilerie Helen", "person_url": "/person/5378285", "role": "director", "appointed_on": null, "resigned_on": "2012-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "NEWMAN, Lilerie Helen", "person_url": "/person/5378285", "role": "secretary", "appointed_on": null, "resigned_on": "2012-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "MITCHELL, Aubrey Stewart", "person_url": "/person/5378284", "role": "director", "appointed_on": null, "resigned_on": "2012-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "THOMAS, Margaret Grace", "person_url": "/person/5378286", "role": "director", "appointed_on": null, "resigned_on": "2013-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "THOMAS, Royston Derwyn Lloyd", "person_url": "/person/5378289", "role": "director", "appointed_on": "2013-02-25", "resigned_on": "2015-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "NEWMAN, Alexander Bradley", "person_url": "/person/5378290", "role": "director", "appointed_on": "2022-12-21", "resigned_on": "2024-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "MITCHELL, David Stewart", "person_url": "/person/5369520", "role": "director", "appointed_on": "2012-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" }, { "name": "NEWMAN, Bradley Gerald", "person_url": "/person/5369537", "role": "director", "appointed_on": "2012-01-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T06:09:17+00:00" } ], "psc": [ { "name": "Mr David Stewart Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/1229943", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Bradley Gerald Newman", "kind": "individual-person-with-significant-control", "person_url": "/person/691097", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-20", "nationality": "British", "country_of_residence": "United Kingdom", "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." }