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"https://find-and-update.company-information.service.gov.uk/company/02793862/filing-history/MzI5NTU4NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02793862/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02793862/filing-history/MTQ5MTY4Njc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02793862/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02793862/filing-history/NjE3OTU1OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02793862/filing-history" }, "confirmation_statement": { "next_due": "2026-08-11", "last_made_up": "2025-07-28" }, "officers": [ { "name": "SMALL, Kevin", "person_url": "/person/8483046", "role": "director", "appointed_on": "2014-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T11:16:03+00:00" }, { "name": "SMALL, Kelly", "person_url": "/person/8483062", "role": "director", "appointed_on": "2014-03-31", "resigned_on": "2021-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T11:16:03+00:00" }, { "name": "SMALL, Rosemary", "person_url": "/person/8483053", "role": "secretary", "appointed_on": "1993-02-25", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T11:16:03+00:00" }, { "name": "SMALL, John", "person_url": "/person/8483054", "role": "director", "appointed_on": "1993-02-25", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T11:16:03+00:00" }, { "name": "SMALL, Rosemary", "person_url": "/person/8483053", "role": "director", "appointed_on": "1993-02-25", "resigned_on": "2014-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T11:16:03+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1993-02-25", "resigned_on": "1993-02-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-20T11:16:03+00:00" } ], "psc": [ { "name": "Mr Kevin Small", "kind": "individual-person-with-significant-control", "person_url": "/person/2701512", "controlling_company_url": null, "natures_of_control": [ "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }