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"https://find-and-update.company-information.service.gov.uk/company/03014870/filing-history/MTEzMjU3NDE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/03014870/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03014870/filing-history/MTUxNTc2MTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03014870/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03014870/filing-history/ODY5NDYyMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03014870/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03014870/filing-history/NDgxNTE5ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03014870/filing-history" }, "confirmation_statement": { "next_due": "2027-02-10", "last_made_up": "2026-01-27" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1995-01-27", "resigned_on": "1995-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:11:08+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1995-01-27", "resigned_on": "1995-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:11:08+00:00" }, { "name": "MANSON, Joy Regina Devorah", "person_url": "/person/6743609", "role": "director", "appointed_on": "1995-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:11:08+00:00" }, { "name": "MANSON, Barrie Raymond", "person_url": "/person/6743585", "role": "director", "appointed_on": "1995-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:11:08+00:00" }, { "name": "MANSON, Joy Regina Devorah", "person_url": "/person/6743609", "role": "secretary", "appointed_on": "1995-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:11:08+00:00" } ], "psc": [ { "name": "Mr Barrie Raymond Manson", "kind": "individual-person-with-significant-control", "person_url": "/person/598746", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-25", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Joy Regina Devorah Manson", "kind": "individual-person-with-significant-control", "person_url": "/person/2500860", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-25", "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": "2026-09-13T04:27:19.630781+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." }