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"https://find-and-update.company-information.service.gov.uk/company/02944685/filing-history/MTAyNDIzMjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944685/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944685/filing-history/MTEyNTE5ODI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944685/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944685/filing-history/MTI0MzQ1MDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944685/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944685/filing-history/MTQ1OTQ1OTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944685/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944685/filing-history/MTU0NzM5NDM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944685/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944685/filing-history/NzQ1NDQzNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02944685/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02944685/filing-history/NDU3MzM5MTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02944685/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "L & A SECRETARIAL LIMITED", "person_url": "/person/5364480", "role": "corporate-nominee-secretary", "appointed_on": "1994-07-01", "resigned_on": "1994-07-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:23:02+00:00" }, { "name": "L & A REGISTRARS LIMITED", "person_url": "/person/5364441", "role": "corporate-nominee-director", "appointed_on": "1994-07-01", "resigned_on": "1994-07-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:23:02+00:00" }, { "name": "CURTIS, John", "person_url": "/person/6634964", "role": "secretary", "appointed_on": "1994-07-08", "resigned_on": "1994-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:23:02+00:00" }, { "name": "GIBBARD, James Charles", "person_url": "/person/6635001", "role": "director", "appointed_on": "1994-07-08", "resigned_on": "1998-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:08+00:00" }, { "name": "JONES, Eric", "person_url": "/person/6634977", "role": "secretary", "appointed_on": "1994-07-18", "resigned_on": "2003-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:23:02+00:00" }, { "name": "SHEPHERD, Heather", "person_url": "/person/6635004", "role": "secretary", "appointed_on": "2003-01-30", "resigned_on": "2025-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:23:02+00:00" }, { "name": "BERRILL, Andrea", "person_url": "/person/6634927", "role": "director", "appointed_on": "2024-09-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:23:03+00:00" }, { "name": "CURTIS, Peter John", "person_url": "/person/6634956", "role": "director", "appointed_on": "2024-09-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:23:03+00:00" }, { "name": "CURTIS, John", "person_url": "/person/6634964", "role": "director", "appointed_on": "1994-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:22:08+00:00" } ], "psc": [ { "name": "Mr John Curtis", "kind": "individual-person-with-significant-control", "person_url": "/person/2362381", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-07", "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": "2026-09-27T03:20:34.684359+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." }