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"https://find-and-update.company-information.service.gov.uk/company/03046573/filing-history/OTk4MTM1ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03046573/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03046573/filing-history/MTE0ODc2MTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03046573/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03046573/filing-history/MzI3MzU0NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03046573/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03046573/filing-history/MTE0NDg3OTIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03046573/filing-history" }, "confirmation_statement": { "next_due": "2027-05-02", "last_made_up": "2026-04-18" }, "officers": [ { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "1995-04-18", "resigned_on": "1995-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:32:13+00:00" }, { "name": "CLEAVER, Ian", "person_url": "/person/6327270", "role": "secretary", "appointed_on": "1995-04-18", "resigned_on": "1996-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:32:13+00:00" }, { "name": "GEOPEL, David Wynn", "person_url": "/person/6327243", "role": "secretary", "appointed_on": "1996-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:32:13+00:00" }, { "name": "BARTRAM, Christopher Brian", "person_url": "/person/6327171", "role": "director", "appointed_on": "1995-04-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:32:13+00:00" } ], "psc": [ { "name": "Mr Christopher Brian Bartram", "kind": "individual-person-with-significant-control", "person_url": "/person/894893", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-07", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }