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"https://find-and-update.company-information.service.gov.uk/company/02713845/filing-history/NTYyMzk5NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-08-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02713845/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02713845/filing-history/MjQ0MTYzNjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02713845/filing-history" }, "confirmation_statement": { "next_due": "2027-05-26", "last_made_up": "2026-05-12" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1992-05-12", "resigned_on": "1992-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T13:22:02+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1992-05-12", "resigned_on": "1992-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T13:22:02+00:00" }, { "name": "GARDNER, Linda Rose", "person_url": "/person/6034914", "role": "secretary", "appointed_on": "1992-05-12", "resigned_on": "1994-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T13:22:02+00:00" }, { "name": "PITTS, Laurence John", "person_url": "/person/6035012", "role": "secretary", "appointed_on": "1994-05-17", "resigned_on": "1995-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T13:22:02+00:00" }, { "name": "PITTS, Laurence John", "person_url": "/person/6035012", "role": "director", "appointed_on": "1992-05-12", "resigned_on": "1997-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T13:22:02+00:00" }, { "name": "PITTS, Shirley Ann", "person_url": "/person/6035038", "role": "secretary", "appointed_on": "1995-06-27", "resigned_on": "1997-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T13:21:05+00:00" }, { "name": "SHERGOLD, Linda Rose", "person_url": "/person/6034914", "role": "secretary", "appointed_on": "1997-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T13:22:02+00:00" }, { "name": "HARDY, Matthew Joseph", "person_url": "/person/6034935", "role": "director", "appointed_on": "1993-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T13:22:02+00:00" } ], "psc": [ { "name": "Mrs Linda Rose Shergold", "kind": "individual-person-with-significant-control", "person_url": "/person/2892335", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }