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"https://find-and-update.company-information.service.gov.uk/company/02718373/filing-history/NzYyNTMwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1995-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02718373/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02718373/filing-history/NDUwOTk0NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1994-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02718373/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02718373/filing-history/OTI4Njg4NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1993-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02718373/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02718373/filing-history/MTIwMDk2NTQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02718373/filing-history" }, "confirmation_statement": { "next_due": "2026-06-06", "last_made_up": "2025-05-23" }, "officers": [ { "name": "CO FORM (NOMINEES) LIMITED", "person_url": "/person/5718539", "role": "corporate-nominee-director", "appointed_on": "1992-05-29", "resigned_on": "1992-05-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:03+00:00" }, { "name": "CO FORM (SECRETARIES) LIMITED", "person_url": "/person/5718513", "role": "corporate-nominee-secretary", "appointed_on": "1992-05-29", "resigned_on": "1992-05-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:03+00:00" }, { "name": "SENNETT, Robert Michael", "person_url": "/person/7857073", "role": "director", "appointed_on": "1992-06-01", "resigned_on": "2001-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:03+00:00" }, { "name": "DICK, Martin Ernest", "person_url": "/person/7857072", "role": "secretary", "appointed_on": "1992-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:04+00:00" }, { "name": "DICK, Martin Ernest", "person_url": "/person/7857072", "role": "director", "appointed_on": "1992-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:04+00:00" }, { "name": "FROST, Martyn Simon", "person_url": "/person/7857098", "role": "director", "appointed_on": "1992-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:04+00:00" } ], "psc": [ { "name": "Mr Martin Ernest Dick", "kind": "individual-person-with-significant-control", "person_url": "/person/3173429", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martyn Simon Frost", "kind": "individual-person-with-significant-control", "person_url": "/person/3195350", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-22", "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": "2026-09-02T02:18:20+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." }