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"https://find-and-update.company-information.service.gov.uk/company/02934306/filing-history/NDc1NzA1MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02934306/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02934306/filing-history/MTE5OTU3OTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02934306/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02934306/filing-history/MTIwMjk5MDIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02934306/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "LAKE, David William", "person_url": "/person/6279126", "role": "nominee-director", "appointed_on": "1994-05-31", "resigned_on": "1994-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:52:07+00:00" }, { "name": "IRVINE, Melanie Sarah", "person_url": "/person/6734066", "role": "secretary", "appointed_on": "1994-05-31", "resigned_on": "1994-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:52:07+00:00" }, { "name": "FARNCOMBE INTERNATIONAL LIMITED", "person_url": "/person/6279130", "role": "corporate-nominee-secretary", "appointed_on": "1994-05-31", "resigned_on": "1994-12-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:52:07+00:00" }, { "name": "IRVINE, Neil Patrick", "person_url": "/person/6734083", "role": "director", "appointed_on": "1994-05-31", "resigned_on": "1994-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:52:07+00:00" }, { "name": "IRVINE, Neil Patrick", "person_url": "/person/6734083", "role": "secretary", "appointed_on": "1994-12-01", "resigned_on": "1998-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:52:07+00:00" }, { "name": "ABELL, Anne Rosemary", "person_url": "/person/6734097", "role": "secretary", "appointed_on": "1998-04-04", "resigned_on": "2017-09-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:52:07+00:00" }, { "name": "IRVINE, Neil Patrick", "person_url": "/person/6734045", "role": "director", "appointed_on": "2017-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:52:07+00:00" }, { "name": "IRVINE, Melanie Sarah", "person_url": "/person/6734066", "role": "director", "appointed_on": "1994-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:52:07+00:00" } ], "psc": [ { "name": "Mrs Melanie Sarah Irvine", "kind": "individual-person-with-significant-control", "person_url": "/person/3295437", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-13", "ceased_on": "2021-06-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Melanie Sarah Irvine", "kind": "individual-person-with-significant-control", "person_url": "/person/3295437", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-06-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Patrick Irvine", "kind": "individual-person-with-significant-control", "person_url": "/person/3624362", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-06-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-23T23:56:38.528853+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." }