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"https://find-and-update.company-information.service.gov.uk/company/02740106/filing-history/OTg0NzU4NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740106/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740106/filing-history/NzYzMDQ5ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740106/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740106/filing-history/Njc1ODIxMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02740106/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740106/filing-history/MTQxMTk1NTg4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02740106/filing-history" }, "confirmation_statement": { "next_due": "2027-05-21", "last_made_up": "2026-05-07" }, "officers": [ { "name": "CHETTLEBURGH'S LIMITED", "person_url": "/person/5360624", "role": "corporate-nominee-director", "appointed_on": "1992-08-17", "resigned_on": "1992-08-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:04+00:00" }, { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1992-08-17", "resigned_on": "1992-08-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:26:05+00:00" }, { "name": "GRIFFIN, Fiona Margaret", "person_url": "/person/6045382", "role": "secretary", "appointed_on": "1992-08-17", "resigned_on": "2010-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:06+00:00" }, { "name": "GRIFFIN, John James", "person_url": "/person/6105144", "role": "director", "appointed_on": "1992-08-17", "resigned_on": "2010-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:05+00:00" }, { "name": "KAY, Zoe Anne", "person_url": "/person/6100880", "role": "director", "appointed_on": "2010-08-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:09+00:00" } ], "psc": [ { "name": "Mrs Zoe Anne Kay", "kind": "individual-person-with-significant-control", "person_url": "/person/5339139", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-11", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }