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"https://find-and-update.company-information.service.gov.uk/company/02862622/filing-history/MTA4ODg0NDc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1998-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02862622/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862622/filing-history/MTMyMjA0ODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1998-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02862622/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862622/filing-history/NTUzNDM0OTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02862622/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1993-10-15", "resigned_on": "1993-10-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T06:11:09+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1993-10-15", "resigned_on": "1993-10-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T06:11:10+00:00" }, { "name": "CHATEL REGISTRARS LIMITED", "person_url": "/person/6105131", "role": "corporate-secretary", "appointed_on": "1993-10-15", "resigned_on": "2020-11-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T06:11:10+00:00" }, { "name": "BELL, Raymond", "person_url": "/person/7723238", "role": "director", "appointed_on": "2020-02-25", "resigned_on": "2025-05-19", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T06:11:10+00:00" }, { "name": "BELL, David", "person_url": "/person/7706285", "role": "director", "appointed_on": "1993-10-15", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T06:11:10+00:00" } ], "psc": [ { "name": "Mr David Bell", "kind": "individual-person-with-significant-control", "person_url": "/person/1157162", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-25", "nationality": "Irish", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Mr Raymond Bell", "kind": "individual-person-with-significant-control", "person_url": "/person/4118342", "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" ], "notified_on": "2020-02-25", "ceased_on": "2025-05-19", "nationality": "Irish", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr David Bell", "kind": "individual-person-with-significant-control", "person_url": "/person/1157162", "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" ], "notified_on": "2025-05-19", "ceased_on": null, "nationality": "Irish", "country_of_residence": "Ireland", "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": "2026-09-09T05:54:12.415413+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." }