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"https://find-and-update.company-information.service.gov.uk/company/02741153/filing-history/NTE5NDY2NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02741153/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741153/filing-history/OTQ3MzM4NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02741153/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741153/filing-history/MTIzNDcyOTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02741153/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741153/filing-history/Nzk0NjU1MzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02741153/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "BUYVIEW LTD", "person_url": "/person/5373543", "role": "corporate-nominee-director", "appointed_on": "1992-08-19", "resigned_on": "1992-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:05:04+00:00" }, { "name": "AA COMPANY SERVICES LIMITED", "person_url": "/person/5373545", "role": "corporate-nominee-secretary", "appointed_on": "1992-08-19", "resigned_on": "1992-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:05:05+00:00" }, { "name": "BUTLER, David Paul", "person_url": "/person/8043502", "role": "director", "appointed_on": "1992-09-21", "resigned_on": "1993-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:05:05+00:00" }, { "name": "HILLMAN, Stephen Anthony", "person_url": "/person/8043488", "role": "director", "appointed_on": "1993-05-12", "resigned_on": "1996-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:05:05+00:00" }, { "name": "MORRIS, Terence Joseph", "person_url": "/person/8043486", "role": "director", "appointed_on": "1992-08-27", "resigned_on": "2020-02-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:05:05+00:00" }, { "name": "MORRIS, Janet Karen", "person_url": "/person/8043455", "role": "secretary", "appointed_on": "1992-08-27", "resigned_on": "2024-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:05:05+00:00" }, { "name": "MORRIS, Janet Karen", "person_url": "/person/8043455", "role": "director", "appointed_on": "2020-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:04:09+00:00" } ], "psc": [ { "name": "Mr Terence Joseph Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/4960899", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Janet Karen Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/2196276", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }