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"https://find-and-update.company-information.service.gov.uk/company/02587848/filing-history/NjQxNjUwMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-29", "filing_date": "1993-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02587848/accounts/1992-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02587848/filing-history/MTAxMzMyODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02587848/filing-history" }, "confirmation_statement": { "next_due": "2027-03-05", "last_made_up": "2026-02-19" }, "officers": [ { "name": "ELK COMPANY SECRETARIES LIMITED", "person_url": "/person/5378343", "role": "corporate-nominee-secretary", "appointed_on": "1991-03-01", "resigned_on": "1991-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:34:08+00:00" }, { "name": "ELK (NOMINEES) LIMITED", "person_url": "/person/5378336", "role": "corporate-nominee-director", "appointed_on": "1991-03-01", "resigned_on": "1991-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:34:08+00:00" }, { "name": "BLYTHER, James Michael", "person_url": "/person/5433356", "role": "director", "appointed_on": "1991-03-02", "resigned_on": "1999-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:34:08+00:00" }, { "name": "TURNER, Richard James", "person_url": "/person/5433353", "role": "director", "appointed_on": "1991-03-01", "resigned_on": "2005-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:34:08+00:00" }, { "name": "FRENCH, Jacqueline", "person_url": "/person/5433239", "role": "director", "appointed_on": "2012-11-01", "resigned_on": "2024-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:34:08+00:00" }, { "name": "BLYTHER, Jeffrey Mark", "person_url": "/person/5433349", "role": "director", "appointed_on": "1999-06-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:34:08+00:00" }, { "name": "BLYTHER, Jason Lee", "person_url": "/person/5433351", "role": "secretary", "appointed_on": "1991-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:34:08+00:00" } ], "psc": [ { "name": "Air Domestique Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01564359", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-08-29T20:53:28.531633+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." }