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"https://find-and-update.company-information.service.gov.uk/company/02604406/filing-history/NzE1NDY3NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-15", "filing_date": "1996-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02604406/accounts/1995-10-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02604406/filing-history/OTMzMjkzMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-15", "filing_date": "1995-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02604406/accounts/1994-10-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02604406/filing-history/MTE2NDY2NDc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-15", "filing_date": "1994-07-05", "form_type": "AA", 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"appointed_on": "2009-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T14:17:05+00:00" }, { "name": "MARTIN, Terrence John", "person_url": "/person/7133011", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T14:17:05+00:00" }, { "name": "MARTIN, Margaret Jean", "person_url": "/person/7133021", "role": "director", "appointed_on": "1994-08-25", "resigned_on": "2011-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T14:17:05+00:00" }, { "name": "MARTIN, Frank William", "person_url": "/person/7133019", "role": "director", "appointed_on": null, "resigned_on": "1994-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T14:17:05+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1991-04-23", "resigned_on": "1993-04-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T14:17:05+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1991-04-23", "resigned_on": "1993-04-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T14:17:05+00:00" } ], "psc": [ { "name": "Mr Terrence John Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4965933", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }