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"https://find-and-update.company-information.service.gov.uk/company/02743008/filing-history/MTE5MzQ3NDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02743008/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743008/filing-history/NzI3MDc4NThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02743008/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1992-08-26", "resigned_on": "1992-08-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:09:05+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1992-08-26", "resigned_on": "1992-08-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:09:05+00:00" }, { "name": "CHICKSAND, Stanley Barry", "person_url": "/person/5775553", "role": "secretary", "appointed_on": "1992-08-26", "resigned_on": "2015-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:09:05+00:00" }, { "name": "KHANNA, Vipen", "person_url": "/person/5775567", "role": "director", "appointed_on": "1992-12-18", "resigned_on": "2020-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T16:01:04+00:00" }, { "name": "SPRINGFIELD SECRETARIES LIMITED", "person_url": "/person/5775535", "role": "corporate-secretary", "appointed_on": "2015-08-18", "resigned_on": "2020-03-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:09:05+00:00" }, { "name": "CHICKSAND, Stanley Barry", "person_url": "/person/5775553", "role": "director", "appointed_on": "1992-08-26", "resigned_on": "2022-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:09:05+00:00" }, { "name": "FEATHERSTONE, Peter William", "person_url": "/person/5775469", "role": "director", "appointed_on": "1992-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:08:20+00:00" } ], "psc": [ { "name": "Mr Peter William Featherstone", "kind": "individual-person-with-significant-control", "person_url": "/person/3978095", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-29T20:53:28.531633+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." }