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"https://find-and-update.company-information.service.gov.uk/company/03044983/filing-history/MTI1ODQ3ODkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03044983/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03044983/filing-history/OTQxMTc5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03044983/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03044983/filing-history/OTU0NTU2NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03044983/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03044983/filing-history/MTQzMTc2MTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03044983/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03044983/filing-history/MTE5NTgzNzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03044983/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03044983/filing-history/MTM0MjUwOTA2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03044983/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "ANDREWS, Jonathan Stuart Christian", "person_url": "/person/6130813", "role": "director", "appointed_on": "2021-09-01", "resigned_on": "2026-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T16:43:02+00:00" }, { "name": "ANDREWS, Jonathan Stuart Christian", "person_url": "/person/6232304", "role": "director", "appointed_on": "2026-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:34:03+00:00" }, { "name": "AW, Ta-Shii", "person_url": "/person/6340701", "role": "director", "appointed_on": "2023-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:57:06+00:00" }, { "name": "KEEBLE, Daniel Kenneth", "person_url": "/person/6340638", "role": "director", "appointed_on": "2023-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:57:06+00:00" }, { "name": "WEBSTER, Jeanne Kaori Gazeley", "person_url": "/person/6340703", "role": "director", "appointed_on": "2023-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:57:06+00:00" }, { "name": "TAYLOR-KING, Jake Patrick", "person_url": "/person/6340664", "role": "director", "appointed_on": "2021-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:57:06+00:00" }, { "name": "BRUCE, Ian Hamilton", "person_url": "/person/6340675", "role": "director", "appointed_on": "2018-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:57:06+00:00" }, { "name": "WEST, David", "person_url": "/person/6340676", "role": "director", "appointed_on": "2013-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:57:06+00:00" }, { "name": "WILLIAMS, Richard Mark", "person_url": "/person/6340666", "role": "director", "appointed_on": "2010-11-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:57:06+00:00" }, { "name": "COURT, Elsbeth", "person_url": "/person/6340662", "role": "director", "appointed_on": "2000-03-18", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:57:06+00:00" } ], "psc": [ { "name": "Mr Norman Charles Peter Hollands", "kind": "individual-person-with-significant-control", "person_url": "/person/3731990", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-26", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }