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"companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03065913/filing-history/ODQ5NTQ4NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03065913/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03065913/filing-history/ODY5MzcyMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03065913/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03065913/filing-history/NTYwNzA3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03065913/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03065913/filing-history/MTI0OTk1MzkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03065913/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03065913/filing-history/MTQyMzUxNTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03065913/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03065913/filing-history/NzI4MTc5MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1996-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03065913/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03065913/filing-history/MTM2NDAxODQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03065913/filing-history" }, "confirmation_statement": { "next_due": "2027-06-23", "last_made_up": "2026-06-09" }, "officers": [ { "name": "KEY LEGAL SERVICES (NOMINEES) LIMITED", "person_url": "/person/5358461", "role": "corporate-nominee-director", "appointed_on": "1995-06-09", "resigned_on": "1995-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:04+00:00" }, { "name": "KEY LEGAL SERVICES (SECRETARIAL) LIMITED", "person_url": "/person/5358525", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-09", "resigned_on": "1995-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:04+00:00" }, { "name": "MACKINLAY, Colin Francis", "person_url": "/person/5544777", "role": "secretary", "appointed_on": "1995-06-09", "resigned_on": "2012-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:04+00:00" }, { "name": "MACKINLAY, Katalin", "person_url": "/person/5544751", "role": "secretary", "appointed_on": "2012-12-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:04+00:00" }, { "name": "MACKINLAY, Craig", "person_url": "/person/5544764", "role": "director", "appointed_on": "1995-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:31:17+00:00" } ], "psc": [ { "name": "Mr Craig Mackinlay", "kind": "individual-person-with-significant-control", "person_url": "/person/1030493", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-02T04:49:33.076767+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." }