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"https://find-and-update.company-information.service.gov.uk/company/02873457/filing-history/NTkyMzA4OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02873457/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873457/filing-history/MTUxMTQxODcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02873457/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873457/filing-history/MTEzMTg0OTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02873457/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873457/filing-history/OTg0MDIyNDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02873457/filing-history" }, "confirmation_statement": { "next_due": "2025-12-03", "last_made_up": "2024-11-19" }, "officers": [ { "name": "COURT BUSINESS SERVICES LTD", "person_url": "/person/5377944", "role": "corporate-nominee-director", "appointed_on": "1993-11-19", "resigned_on": "1993-11-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:02+00:00" }, { "name": "COURT SECRETARIES LTD", "person_url": "/person/5377941", "role": "corporate-nominee-secretary", "appointed_on": "1993-11-19", "resigned_on": "1993-11-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:02+00:00" }, { "name": "WELSH, Richard John", "person_url": "/person/6838287", "role": "secretary", "appointed_on": "1993-11-19", "resigned_on": "2000-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:02+00:00" }, { "name": "BATTRICK, Helen Suzanne", "person_url": "/person/6838299", "role": "secretary", "appointed_on": "2000-06-04", "resigned_on": "2005-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:02+00:00" }, { "name": "BAKER, Alan George", "person_url": "/person/6838291", "role": "director", "appointed_on": "2005-03-04", "resigned_on": "2012-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:03+00:00" }, { "name": "BAKER, Vera", "person_url": "/person/6838289", "role": "director", "appointed_on": "1993-11-19", "resigned_on": "2021-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:02+00:00" }, { "name": "BAKER, Vera", "person_url": "/person/6838289", "role": "secretary", "appointed_on": "2005-03-16", "resigned_on": "2023-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:02+00:00" }, { "name": "BAKER, Stephen Jeffrey", "person_url": "/person/6756974", "role": "director", "appointed_on": "2005-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:02+00:00" } ], "psc": [ { "name": "Mr Stephen Jeffrey Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/4776311", "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": "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }