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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02957222/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02957222/filing-history/MTcwODIzMTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02957222/filing-history" }, "confirmation_statement": { "next_due": "2026-08-10", "last_made_up": "2025-07-27" }, "officers": [ { "name": "WIDMER, Michael David", "person_url": "/person/6823711", "role": "director", "appointed_on": "1996-01-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:07+00:00" }, { "name": "WIDMER, Albert Derek", "person_url": "/person/6823713", "role": "secretary", "appointed_on": "2006-10-18", "resigned_on": "2011-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:07+00:00" }, { "name": "WIDMER, Michael David", "person_url": "/person/6823711", "role": "secretary", "appointed_on": "1996-01-08", "resigned_on": "2006-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:07+00:00" }, { "name": "DAVIS, Thomas Jay", "person_url": "/person/6823722", "role": "secretary", "appointed_on": "1994-08-10", "resigned_on": "2005-12-31", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:07+00:00" }, { "name": "DAVIS, Thomas Jay", "person_url": "/person/6823722", "role": "director", "appointed_on": "1994-08-10", "resigned_on": "2005-05-06", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:07+00:00" }, { "name": "DAVIS BUNGO, Tammy Joy", "person_url": "/person/6823720", "role": "director", "appointed_on": "1994-08-10", "resigned_on": "1996-03-11", "nationality": "American Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:07+00:00" }, { "name": "PARAMOUNT PROPERTIES (UK) LIMITED", "person_url": "/person/5436653", "role": "corporate-nominee-director", "appointed_on": "1994-08-10", "resigned_on": "1994-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:07+00:00" }, { "name": "PARAMOUNT COMPANY SEARCHES LIMITED", "person_url": "/person/5436526", "role": "corporate-nominee-secretary", "appointed_on": "1994-08-10", "resigned_on": "1994-08-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:07+00:00" } ], "psc": [ { "name": "Mr Michael David Widmer", "kind": "individual-person-with-significant-control", "person_url": "/person/3326079", "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", "significant-influence-or-control" ], "notified_on": "2016-08-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T06:41:24.765828+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." }