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"https://find-and-update.company-information.service.gov.uk/company/02713856/filing-history/NjA0NzM5NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02713856/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02713856/filing-history/MTUyMzkwNjE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02713856/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02713856/filing-history/NDI5NzE4NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02713856/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02713856/filing-history/MTIwNDM2NTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02713856/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02713856/filing-history/OTc3OTU5NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02713856/filing-history" }, "confirmation_statement": { "next_due": "2026-05-20", "last_made_up": "2025-05-06" }, "officers": [ { "name": "CCS SECRETARIES LIMITED", "person_url": "/person/5435125", "role": "corporate-nominee-secretary", "appointed_on": "1992-05-12", "resigned_on": "1992-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:29:04+00:00" }, { "name": "CCS SECRETARIES LIMITED", "person_url": "/person/5435125", "role": "corporate-nominee-director", "appointed_on": "1992-05-12", "resigned_on": "1992-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:29:04+00:00" }, { "name": "COHEN-SETTON, Joseph", "person_url": "/person/7327280", "role": "director", "appointed_on": "1992-05-12", "resigned_on": "2015-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:29:05+00:00" }, { "name": "BARLOW, Angelica Joanne", "person_url": "/person/7327223", "role": "director", "appointed_on": "2015-11-18", "resigned_on": "2016-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:29:05+00:00" }, { "name": "WADE, Kim Joseph", "person_url": "/person/7327230", "role": "director", "appointed_on": "2016-04-20", "resigned_on": "2019-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:29:05+00:00" }, { "name": "COHEN-SETTON, Jonathan", "person_url": "/person/7327268", "role": "director", "appointed_on": "2019-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:29:05+00:00" }, { "name": "COHEN-SETTON, Jane Brenda", "person_url": "/person/7327256", "role": "secretary", "appointed_on": "1992-05-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:29:05+00:00" } ], "psc": [ { "name": "Mr Jonathan Cohen-Setton", "kind": "individual-person-with-significant-control", "person_url": "/person/2427641", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-19T02:40:29+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." }