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"https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history/NDYxNTA0NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/02819797/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history/MTQ5MTQ3NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02819797/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history/MTMyNjQ0NTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02819797/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history/OTcwODUyNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02819797/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history/MTMyNDI5Nzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02819797/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history/ODcxMjgyMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02819797/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history/NjI4MDc1NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02819797/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history/MTI3NTgxMzgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1995-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02819797/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history/MTA1NjM3MzQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02819797/filing-history" }, "confirmation_statement": { "next_due": "2026-06-19", "last_made_up": "2025-06-05" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1993-05-20", "resigned_on": "1993-05-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:01:07+00:00" }, { "name": "FARTHING, Julie Amanda", "person_url": "/person/6734771", "role": "secretary", "appointed_on": "1993-05-20", "resigned_on": "2024-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:01:12+00:00" }, { "name": "FARTHING, Julie Amanda", "person_url": "/person/6734771", "role": "director", "appointed_on": "1993-05-20", "resigned_on": "2024-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:01:07+00:00" }, { "name": "VERRAN, Andrew Charles", "person_url": "/person/7019329", "role": "director", "appointed_on": "2026-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:06:05+00:00" }, { "name": "FARTHING, Stephen Christopher", "person_url": "/person/6734734", "role": "director", "appointed_on": "1993-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:01:07+00:00" } ], "psc": [ { "name": "Mr Stephen Christopher Farthing", "kind": "individual-person-with-significant-control", "person_url": "/person/4763349", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-05-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-03T13:02:03+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." }