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"https://find-and-update.company-information.service.gov.uk/company/02834806/filing-history/MzQxNjI4NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02834806/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02834806/filing-history/NzcxNjM4NDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02834806/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1993-07-09", "resigned_on": "1993-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:59:08+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1993-07-09", "resigned_on": "1993-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:59:08+00:00" }, { "name": "WEBBON, Deirdre Ann", "person_url": "/person/7688993", "role": "director", "appointed_on": "1993-07-29", "resigned_on": "1999-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:59:07+00:00" }, { "name": "BROWN, Philip", "person_url": "/person/7688992", "role": "secretary", "appointed_on": "1993-07-29", "resigned_on": "2001-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:59:08+00:00" }, { "name": "VELLA, Maureen", "person_url": "/person/7689004", "role": "director", "appointed_on": "1999-07-20", "resigned_on": "2003-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:59:08+00:00" }, { "name": "HARVEY, Francis John", "person_url": "/person/7688990", "role": "director", "appointed_on": "2003-05-01", "resigned_on": "2007-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:59:08+00:00" }, { "name": "VELLA, Maureen", "person_url": "/person/7689004", "role": "secretary", "appointed_on": "1999-07-20", "resigned_on": "2008-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:59:07+00:00" }, { "name": "VELLA, Karen Louise", "person_url": "/person/7688980", "role": "director", "appointed_on": "2014-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:59:08+00:00" }, { "name": "VELLA, Karl Brian", "person_url": "/person/7688989", "role": "director", "appointed_on": "1999-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:59:08+00:00" } ], "psc": [ { "name": "Mr Karl Brian Vella", "kind": "individual-person-with-significant-control", "person_url": "/person/2592003", "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": "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": "2026-09-13T04:27:19.630781+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." }