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"description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02916366/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02916366/filing-history/MTMyNTg1NTk0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02916366/filing-history" }, "confirmation_statement": { "next_due": "2026-04-14", "last_made_up": "2025-03-31" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1994-04-06", "resigned_on": "1994-04-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:05+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1994-04-06", "resigned_on": "1994-04-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:06+00:00" }, { "name": "HAINES, Keith", "person_url": "/person/7093829", "role": "director", "appointed_on": "1994-04-06", "resigned_on": "2024-11-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:05+00:00" }, { "name": "HAINES, Alexander Ross", "person_url": "/person/7093832", "role": "director", "appointed_on": "2025-01-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:05+00:00" }, { "name": "HAINES, Carol Ann Wendy", "person_url": "/person/7093813", "role": "director", "appointed_on": "2025-01-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:06+00:00" }, { "name": "HAINES, Carol Ann Wendy", "person_url": "/person/7093813", "role": "secretary", "appointed_on": "1994-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:14:05+00:00" } ], "psc": [ { "name": "Alnat Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "", "country_of_residence": "", "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." }