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"https://find-and-update.company-information.service.gov.uk/company/03007105/filing-history/MTAzMTg3NDMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-09-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03007105/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03007105/filing-history/Nzc5NTA3OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-12-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03007105/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03007105/filing-history/NDY4ODc3NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03007105/accounts/1996-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03007105/filing-history/MTQzOTI1MjYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03007105/filing-history" }, "confirmation_statement": { "next_due": "2027-01-23", "last_made_up": "2026-01-09" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1995-01-09", "resigned_on": "1995-01-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:12:11+00:00" }, { "name": "THOMPSON, Richard Geoffrey", "person_url": "/person/6558118", "role": "secretary", "appointed_on": "1995-01-09", "resigned_on": "2004-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:12:12+00:00" }, { "name": "WRIGHT, Annette Susan", "person_url": "/person/6558121", "role": "director", "appointed_on": "1995-01-09", "resigned_on": "2004-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:12:12+00:00" }, { "name": "MARTINS, Sophie Elizabeth", "person_url": "/person/6558120", "role": "secretary", "appointed_on": "2004-01-08", "resigned_on": "2016-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:12:12+00:00" }, { "name": "MARTINS, Jorge Henrique", "person_url": "/person/6558122", "role": "director", "appointed_on": "2004-11-18", "resigned_on": null, "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T12:35:05+00:00" } ], "psc": [ { "name": "Mr Jorge Martins", "kind": "individual-person-with-significant-control", "person_url": "/person/2462452", "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": "Portuguese", "country_of_residence": "Portugal", "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." }