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"https://find-and-update.company-information.service.gov.uk/company/02740465/filing-history/MTMyNzY1NDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740465/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740465/filing-history/MjkyODc0MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1996-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740465/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740465/filing-history/MzkwNzUwNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1995-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02740465/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740465/filing-history/MTI0NTc5MzMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02740465/filing-history" }, "confirmation_statement": { "next_due": "2025-08-31", "last_made_up": "2024-08-17" }, "officers": [ { "name": "DOUGLAS NOMINEES LIMITED", "person_url": "/person/5375185", "role": "corporate-nominee-director", "appointed_on": "1992-08-17", "resigned_on": "1992-08-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:04:02+00:00" }, { "name": "M W DOUGLAS & COMPANY LIMITED", "person_url": "/person/5375183", "role": "corporate-nominee-secretary", "appointed_on": "1992-08-17", "resigned_on": "1992-08-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:04:02+00:00" }, { "name": "WHITE, Dean Michael", "person_url": "/person/6359789", "role": "director", "appointed_on": "1992-08-24", "resigned_on": "1993-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:04:03+00:00" }, { "name": "WHITE, Dean Michael", "person_url": "/person/6359789", "role": "secretary", "appointed_on": null, "resigned_on": "1995-12-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:04:03+00:00" }, { "name": "BAKER, Richard George", "person_url": "/person/6359790", "role": "director", "appointed_on": "2014-09-22", "resigned_on": "2022-06-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:04:03+00:00" }, { "name": "ELLIS, John Alfred", "person_url": "/person/6359800", "role": "director", "appointed_on": "1995-12-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:04:03+00:00" }, { "name": "ELLIS, John Alfred", "person_url": "/person/6359800", "role": "secretary", "appointed_on": "1995-12-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:04:03+00:00" }, { "name": "DOVE, Jennifer Clair", "person_url": "/person/6359806", "role": "director", "appointed_on": "1992-08-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:04:03+00:00" } ], "psc": [ { "name": "Mr John Alfred Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/2350066", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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." }