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"https://find-and-update.company-information.service.gov.uk/company/02761835/filing-history/MTAzMDc5MDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02761835/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761835/filing-history/NjUxODIwMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02761835/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761835/filing-history/MTUyNjYzMjEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02761835/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761835/filing-history/NzA5MzMxMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02761835/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761835/filing-history/MTIxOTEyMDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02761835/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761835/filing-history/MTM5MzIxMjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1993-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02761835/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02761835/filing-history/NTA4NzI0ODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02761835/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "CORPORATE NOMINEE SERVICES LIMITED", "person_url": "/person/5363199", "role": "corporate-nominee-director", "appointed_on": "1992-11-04", "resigned_on": "1992-11-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T02:35:09+00:00" }, { "name": "CORPORATE NOMINEE SECRETARIES LIMITED", "person_url": "/person/5363202", "role": "corporate-nominee-secretary", "appointed_on": "1992-11-04", "resigned_on": "1992-11-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T02:35:09+00:00" }, { "name": "CLAY, Peter Arden", "person_url": "/person/7621119", "role": "director", "appointed_on": "1992-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T02:35:09+00:00" }, { "name": "HUTSON, Penelope Ann", "person_url": "/person/7621120", "role": "secretary", "appointed_on": "1992-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T02:35:09+00:00" } ], "psc": [ { "name": "Mr Peter Arden Clay", "kind": "individual-person-with-significant-control", "person_url": "/person/3941048", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-04", "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": "2026-08-31T10:41:02+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." }