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"https://find-and-update.company-information.service.gov.uk/company/02991076/filing-history/MTQxMTQyODUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02991076/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02991076/filing-history/OTI5MTg0NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02991076/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02991076/filing-history/MTEzODc2MDc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-05-30", "form_type": "AA", 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"corporate-nominee-secretary", "appointed_on": "1994-11-16", "resigned_on": "1995-01-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:49:05+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1994-11-16", "resigned_on": "1995-01-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:49:05+00:00" }, { "name": "SORSBY, Victoria", "person_url": "/person/5913014", "role": "secretary", "appointed_on": "1995-01-04", "resigned_on": "1995-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:49:05+00:00" }, { "name": "RUBIN, Roger Ashley", "person_url": "/person/5913010", "role": "secretary", "appointed_on": "1995-11-28", "resigned_on": "2001-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:49:05+00:00" }, { "name": "KONN, Richard Michael", "person_url": "/person/5913029", "role": "secretary", "appointed_on": "2001-07-20", "resigned_on": "2017-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:49:05+00:00" }, { "name": "SORSBY, Elena", "person_url": "/person/5913027", "role": "secretary", "appointed_on": "2017-03-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:49:05+00:00" }, { "name": "SORSBY, Elena", "person_url": "/person/5913007", "role": "director", "appointed_on": "2017-01-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:49:05+00:00" }, { "name": "SORSBY, Julian Melvyn", "person_url": "/person/5913025", "role": "director", "appointed_on": "1995-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:49:05+00:00" } ], "psc": [ { "name": "Mr Julian Melvyn Sorsby", "kind": "individual-person-with-significant-control", "person_url": "/person/2520203", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-11-15", "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": "2026-09-09T05:54:12.415413+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." }