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"https://find-and-update.company-information.service.gov.uk/company/03031466/filing-history/NjAyMzMzNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03031466/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03031466/filing-history/MTE1NTczNDkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03031466/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03031466/filing-history/NzQ0ODMxNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03031466/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03031466/filing-history/MTIwNzM2MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03031466/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03031466/filing-history/NTY0MDI2NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03031466/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03031466/filing-history/MTA2Njg3NzM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03031466/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03031466/filing-history/MTM5Nzk0NzI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03031466/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [ { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "1995-03-09", "resigned_on": "1995-03-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:51:03+00:00" }, { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "1995-03-09", "resigned_on": "1995-03-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:51:03+00:00" }, { "name": "TIPPER, Angela", "person_url": "/person/6165665", "role": "director", "appointed_on": "1995-03-09", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:51:03+00:00" }, { "name": "TIPPER, Angela", "person_url": "/person/6165665", "role": "secretary", "appointed_on": "1995-03-09", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:51:03+00:00" }, { "name": "TIPPER, Peter Mark", "person_url": "/person/6165666", "role": "director", "appointed_on": "1995-03-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:51:03+00:00" } ], "psc": [ { "name": "Mr Peter Mark Tipper", "kind": "individual-person-with-significant-control", "person_url": "/person/3965643", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Angela Tipper", "kind": "individual-person-with-significant-control", "person_url": "/person/413372", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Italian", "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." }