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"https://find-and-update.company-information.service.gov.uk/company/02874864/filing-history/MTMzMzMzNTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1998-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02874864/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02874864/filing-history/NjU4MjAzMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1997-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02874864/accounts/1996-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02874864/filing-history/MTA5MTkyMzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02874864/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02874864/filing-history/NTAwNzU0NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02874864/filing-history" }, "confirmation_statement": { "next_due": "2027-05-10", "last_made_up": "2026-04-26" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1993-11-24", "resigned_on": "1993-12-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T12:40:05+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1993-11-24", "resigned_on": "1993-12-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T12:40:05+00:00" }, { "name": "THOMAS, Natasha Jane", "person_url": "/person/5993312", "role": "director", "appointed_on": "2019-01-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T12:40:03+00:00" }, { "name": "LEWIS, Melanie Clare", "person_url": "/person/6092351", "role": "director", "appointed_on": "2019-01-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T12:40:05+00:00" }, { "name": "LLEWELYN, Deborah", "person_url": "/person/6092352", "role": "director", "appointed_on": "1993-12-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T12:40:05+00:00" }, { "name": "LLEWELYN, Deborah", "person_url": "/person/6092352", "role": "secretary", "appointed_on": "1993-12-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T12:40:05+00:00" }, { "name": "LLEWELYN, Donald Barry", "person_url": "/person/6092380", "role": "director", "appointed_on": "1993-12-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T12:40:05+00:00" } ], "psc": [ { "name": "Mr Donald Barry Llewelyn", "kind": "individual-person-with-significant-control", "person_url": "/person/1338298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-11-24", "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": "2026-08-29T20:53:28.531633+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." }