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"https://find-and-update.company-information.service.gov.uk/company/03118822/filing-history/NTU3OTI1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03118822/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03118822/filing-history/MTMwNTYxMDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03118822/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03118822/filing-history/MTI3Mjk1NjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03118822/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03118822/filing-history/NDY4NjMxODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03118822/filing-history" }, "confirmation_statement": { "next_due": "2026-10-28", "last_made_up": "2025-10-14" }, "officers": [ { "name": "HARBORNE, Garry Paul", "person_url": "/person/7208169", "role": "director", "appointed_on": "1996-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:33:02+00:00" }, { "name": "HARBORNE, Eithne Faith Nixon", "person_url": "/person/7208167", "role": "secretary", "appointed_on": "1996-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:33:02+00:00" }, { "name": "HARBORNE, Eithne Faith Nixon", "person_url": "/person/7208167", "role": "director", "appointed_on": "1996-04-11", "resigned_on": "2023-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:33:02+00:00" }, { "name": "LEWIS, Nesta Margaret", "person_url": "/person/7208170", "role": "director", "appointed_on": "1995-10-26", "resigned_on": "1996-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:33:02+00:00" }, { "name": "PRICE, Deborah", "person_url": "/person/7208168", "role": "secretary", "appointed_on": "1995-10-26", "resigned_on": "1996-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:33:02+00:00" } ], "psc": [ { "name": "Mr Garry Paul Harborne", "kind": "individual-person-with-significant-control", "person_url": "/person/1629578", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Eithne Faith Nixon Harborne", "kind": "individual-person-with-significant-control", "person_url": "/person/1400158", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }