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"https://find-and-update.company-information.service.gov.uk/company/02767703/filing-history/MjE1NDgwNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02767703/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02767703/filing-history/ODQ0Mjc0ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02767703/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02767703/filing-history/MTIxODQwNjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02767703/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02767703/filing-history/OTM3OTUxNjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02767703/filing-history" }, "confirmation_statement": { "next_due": "2026-09-24", "last_made_up": "2025-09-10" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1992-11-25", "resigned_on": "1992-12-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:43:04+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1992-11-25", "resigned_on": "1992-12-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:43:04+00:00" }, { "name": "LAYN, Andrena Pauline", "person_url": "/person/6492240", "role": "director", "appointed_on": "1992-12-04", "resigned_on": "2019-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:43:04+00:00" }, { "name": "LAYN, Andrena Pauline", "person_url": "/person/6492240", "role": "secretary", "appointed_on": "1992-12-04", "resigned_on": "2021-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:43:04+00:00" }, { "name": "LAYN, Richard Steven", "person_url": "/person/6411216", "role": "director", "appointed_on": "2017-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:43:04+00:00" }, { "name": "LAYN, Steven Charles Keith Harold", "person_url": "/person/6411214", "role": "director", "appointed_on": "1992-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:43:04+00:00" } ], "psc": [ { "name": "Mr Steven Charles Keith Harold Layn", "kind": "individual-person-with-significant-control", "person_url": "/person/4809367", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "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": "2026-08-14T22:38:17.859935+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." }