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"https://find-and-update.company-information.service.gov.uk/company/02738534/filing-history/NjM0NDA1MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02738534/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738534/filing-history/MTEzMTgyOTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02738534/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738534/filing-history/NTc0ODAyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-08-26", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02738534/filing-history/Mjk3MTE4OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02738534/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738534/filing-history/NTAwMzE2MDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02738534/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1992-08-10", "resigned_on": "1992-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T02:45:08+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1992-08-10", "resigned_on": "1992-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T02:45:08+00:00" }, { "name": "THORNBACK, Richard Henry", "person_url": "/person/5962706", "role": "secretary", "appointed_on": "1992-08-10", "resigned_on": "2001-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T02:45:08+00:00" }, { "name": "FAWCETT, Kathryn Elizabeth", "person_url": "/person/7313725", "role": "secretary", "appointed_on": "2001-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T02:45:08+00:00" }, { "name": "FAWCETT, Gary Anthony", "person_url": "/person/7313728", "role": "director", "appointed_on": "1992-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T02:45:08+00:00" }, { "name": "FAWCETT, John Anthony", "person_url": "/person/7313737", "role": "director", "appointed_on": "1992-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T02:45:08+00:00" } ], "psc": [ { "name": "Mr Gary Anthony Fawcett", "kind": "individual-person-with-significant-control", "person_url": "/person/1631648", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Anthony Fawcett", "kind": "individual-person-with-significant-control", "person_url": "/person/2352282", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-30", "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": "2026-08-19T02:31:07+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." }