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"https://find-and-update.company-information.service.gov.uk/company/02721933/filing-history/MTI0NTU2ODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02721933/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02721933/filing-history/MTQ5Nzg0Mzg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02721933/filing-history" }, "confirmation_statement": { "next_due": "2026-06-18", "last_made_up": "2025-06-04" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1992-06-10", "resigned_on": "1992-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:46:10+00:00" }, { "name": "WORMAN, Richard Douglas", "person_url": "/person/7555522", "role": "director", "appointed_on": "1992-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:46:10+00:00" }, { "name": "WORMAN, Philip Albert", "person_url": "/person/7555531", "role": "director", "appointed_on": "1992-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:46:10+00:00" }, { "name": "WORMAN, Richard Douglas", "person_url": "/person/7555522", "role": "secretary", "appointed_on": "1992-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:46:10+00:00" }, { "name": "WORMAN, June Mary", "person_url": "/person/7555521", "role": "director", "appointed_on": "1992-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:46:10+00:00" } ], "psc": [ { "name": "Mr Richard Douglas Worman", "kind": "individual-person-with-significant-control", "person_url": "/person/4178197", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-03", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Philip Albert Worman", "kind": "individual-person-with-significant-control", "person_url": "/person/3984559", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-03", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-02T06:10:08+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." }