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"https://find-and-update.company-information.service.gov.uk/company/03066182/filing-history/NTk1MjE3NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03066182/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03066182/filing-history/MTE3NTQzNjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03066182/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03066182/filing-history/MTUzNjYxNzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03066182/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03066182/filing-history/OTI5MzkzODdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03066182/filing-history" }, "confirmation_statement": { "next_due": "2026-06-23", "last_made_up": "2025-06-09" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1995-06-09", "resigned_on": "1995-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:26:04+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-09", "resigned_on": "1995-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:26:04+00:00" }, { "name": "HERTEL, Philip James", "person_url": "/person/6732325", "role": "director", "appointed_on": "1999-05-17", "resigned_on": "2020-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:26:05+00:00" }, { "name": "HERTEL, Philip James", "person_url": "/person/6732325", "role": "secretary", "appointed_on": "1995-06-09", "resigned_on": "2020-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:26:05+00:00" }, { "name": "MATTHEWS, Jennie Elisabeth", "person_url": "/person/6732317", "role": "director", "appointed_on": "1995-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:26:05+00:00" } ], "psc": [ { "name": "Mr Philip James Hertel", "kind": "individual-person-with-significant-control", "person_url": "/person/3993836", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Jennie Elisabeth Matthews", "kind": "individual-person-with-significant-control", "person_url": "/person/2261346", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T12:26:04+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." }