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"filing_date": "2000-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02946471/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02946471/filing-history/MTI5OTEyODQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02946471/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02946471/filing-history/NzE1Nzk3ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02946471/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02946471/filing-history/OTUwNzAwMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02946471/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02946471/filing-history/MTM0ODkxMTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02946471/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02946471/filing-history/MTI1ODQxOTE3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02946471/filing-history" }, "confirmation_statement": { "next_due": "2026-09-25", "last_made_up": "2025-09-11" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1994-07-07", "resigned_on": "1994-07-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:46:02+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-07-07", "resigned_on": "1994-07-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:46:02+00:00" }, { "name": "MAINWARING, Sharon", "person_url": "/person/6968290", "role": "director", "appointed_on": "1994-07-18", "resigned_on": "2019-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:46:03+00:00" }, { "name": "MAINWARING, Sharon", "person_url": "/person/6968290", "role": "director", "appointed_on": "2023-10-08", "resigned_on": "2024-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:46:03+00:00" }, { "name": "MAINWARING, Sharon", "person_url": "/person/6968290", "role": "secretary", "appointed_on": "1994-07-18", "resigned_on": "2024-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:46:03+00:00" }, { "name": "GEORGE, Gareth Michael", "person_url": "/person/6968292", "role": "director", "appointed_on": "1994-07-18", "resigned_on": null, "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:46:03+00:00" } ], "psc": [ { "name": "Mr Gareth Michael George", "kind": "individual-person-with-significant-control", "person_url": "/person/1624325", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "Welsh", "country_of_residence": "Wales", "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." }