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"https://find-and-update.company-information.service.gov.uk/company/02831542/filing-history/MTQxNzA4MzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02831542/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02831542/filing-history/MTUzNzEyNTc4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02831542/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "M W DOUGLAS & COMPANY LIMITED", "person_url": "/person/5375183", "role": "corporate-nominee-secretary", "appointed_on": "1993-06-29", "resigned_on": "1993-07-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:33:05+00:00" }, { "name": "DOUGLAS NOMINEES LIMITED", "person_url": "/person/5375185", "role": "corporate-nominee-director", "appointed_on": "1993-06-29", "resigned_on": "1993-07-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:33:05+00:00" }, { "name": "NICHOLSON, Graham John", "person_url": "/person/6736807", "role": "director", "appointed_on": "1993-08-17", "resigned_on": "1994-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:33:05+00:00" }, { "name": "DEAKIN, Ashley Martin", "person_url": "/person/6736827", "role": "director", "appointed_on": "1993-08-17", "resigned_on": "2004-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:33:05+00:00" }, { "name": "LAUTERPACHT, Joanna Mary", "person_url": "/person/6736772", "role": "director", "appointed_on": "2004-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:33:05+00:00" }, { "name": "MORGAN, Stephen John", "person_url": "/person/6736794", "role": "secretary", "appointed_on": "1993-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:33:05+00:00" }, { "name": "LAUTERPACHT, Michael Hersch", "person_url": "/person/6736797", "role": "director", "appointed_on": "1993-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:33:05+00:00" } ], "psc": [ { "name": "Michael Hersch Lauterpacht", "kind": "individual-person-with-significant-control", "person_url": "/person/3336135", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Joanna Mary Lauterpacht", "kind": "individual-person-with-significant-control", "person_url": "/person/2319640", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-20T03:21:50.161468+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." }