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"https://find-and-update.company-information.service.gov.uk/company/03082034/filing-history/MTQyMDY1NDA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03082034/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03082034/filing-history/OTExMzgzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03082034/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03082034/filing-history/NDczODczNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-03", 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"https://find-and-update.company-information.service.gov.uk/company/03082034/filing-history/MzMyMjUzMDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03082034/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1995-07-20", "resigned_on": "1995-07-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:11:05+00:00" }, { "name": "LEES, Brian", "person_url": "/person/5611252", "role": "director", "appointed_on": "2001-11-01", "resigned_on": "2007-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:11:05+00:00" }, { "name": "DOWNTON, Christopher Hurst", "person_url": "/person/5611250", "role": "secretary", "appointed_on": "1995-07-20", "resigned_on": "2016-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:11:05+00:00" }, { "name": "TARBUCK, Daniella", "person_url": "/person/5611253", "role": "secretary", "appointed_on": "2016-02-15", "resigned_on": "2022-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:11:05+00:00" }, { "name": "ELLIS, Robert John", "person_url": "/person/5611191", "role": "director", "appointed_on": "2022-01-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:11:05+00:00" }, { "name": "ELLIS, Robert Michael", "person_url": "/person/5611193", "role": "director", "appointed_on": "1995-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:11:05+00:00" } ], "psc": [ { "name": "Mr Robert John Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/4255629", "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": "2022-06-01", "ceased_on": "2024-11-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sac Group Ltd.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03084065", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-05-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Robert Michael Ellis", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-09T05:54:12.415413+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." }