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"https://find-and-update.company-information.service.gov.uk/company/02974218/filing-history/MTI1ODM1MDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02974218/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02974218/filing-history/NTUxMDQwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02974218/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02974218/filing-history/OTA0Mjk1MzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02974218/filing-history" }, "confirmation_statement": { "next_due": "2026-10-06", "last_made_up": "2025-09-22" }, "officers": [ { "name": "ELLIOTT, Graeme Robert", "person_url": "/person/7330429", "role": "director", "appointed_on": "1994-10-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T16:48:03+00:00" }, { "name": "ELLIOTT, Janet Hutchinson", "person_url": "/person/8553509", "role": "secretary", "appointed_on": "1994-10-17", "resigned_on": "2014-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:33:06+00:00" }, { "name": "GOLDICH, Lance", "person_url": "/person/8319488", "role": "director", "appointed_on": "1994-10-10", "resigned_on": "1994-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:33:06+00:00" }, { "name": "ELK COMPANY SECRETARIES LIMITED", "person_url": "/person/5378343", "role": "corporate-nominee-secretary", "appointed_on": "1994-10-06", "resigned_on": "1994-10-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:33:06+00:00" }, { "name": "ELK (NOMINEES) LIMITED", "person_url": "/person/5378336", "role": "corporate-nominee-director", "appointed_on": "1994-10-06", "resigned_on": "1994-10-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:33:06+00:00" } ], "psc": [ { "name": "Mr Graeme Robert Elliott", "kind": "individual-person-with-significant-control", "person_url": "/person/1753753", "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": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }