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"https://find-and-update.company-information.service.gov.uk/company/02982590/filing-history/MTM4NjYxODk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02982590/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02982590/filing-history/NTgxODE0MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02982590/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02982590/filing-history/NjYyNzIyOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02982590/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02982590/filing-history/MTUxODIxMzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02982590/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02982590/filing-history/NDY2ODIwNDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02982590/filing-history" }, "confirmation_statement": { "next_due": "2024-11-07", "last_made_up": "2023-10-24" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "1994-10-24", "resigned_on": "1994-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:12+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "1994-10-24", "resigned_on": "1994-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:12+00:00" }, { "name": "HUNTER, Geoffrey Robert", "person_url": "/person/5718518", "role": "secretary", "appointed_on": "1994-12-07", "resigned_on": "2002-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:12+00:00" }, { "name": "GIBSON, Fabiola", "person_url": "/person/5718502", "role": "secretary", "appointed_on": "2002-10-09", "resigned_on": "2013-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:12+00:00" }, { "name": "ALLISON, Robert Ian", "person_url": "/person/5718548", "role": "director", "appointed_on": "1997-01-01", "resigned_on": "2018-10-28", "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:12+00:00" }, { "name": "GIBSON, Christopher David", "person_url": "/person/5718523", "role": "director", "appointed_on": "1994-12-07", "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:12+00:00" } ], "psc": [ { "name": "Mr Robert Ian Allison", "kind": "individual-person-with-significant-control", "person_url": "/person/4250117", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-01", "ceased_on": "2018-10-28", "nationality": "United Kingdom", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christopher David Gibson", "kind": "individual-person-with-significant-control", "person_url": "/person/899344", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-10-08", "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." }