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"https://find-and-update.company-information.service.gov.uk/company/03120037/filing-history/NDU1ODE1MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03120037/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03120037/filing-history/MzE1NjM1NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03120037/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "C & M SECRETARIES LIMITED", "person_url": "/person/5392456", "role": "corporate-nominee-secretary", "appointed_on": "1995-10-31", "resigned_on": "1995-10-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:43:05+00:00" }, { "name": "C & M REGISTRARS LIMITED", "person_url": "/person/5392480", "role": "corporate-nominee-director", "appointed_on": "1995-10-31", "resigned_on": "1995-10-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:43:05+00:00" }, { "name": "ALEXANDER, Adam David", "person_url": "/person/8291534", "role": "director", "appointed_on": "1995-10-31", "resigned_on": "2006-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:43:05+00:00" }, { "name": "ALEXANDER, Adam David", "person_url": "/person/8291534", "role": "secretary", "appointed_on": "1995-10-31", "resigned_on": "2006-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:43:05+00:00" }, { "name": "LUKE, Felicity", "person_url": "/person/8291523", "role": "secretary", "appointed_on": "2006-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:43:05+00:00" }, { "name": "LUKE, Felicity", "person_url": "/person/8291523", "role": "director", "appointed_on": "2006-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:43:05+00:00" }, { "name": "LUKE, Colin Rochfort", "person_url": "/person/7723956", "role": "director", "appointed_on": "1995-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:43:05+00:00" } ], "psc": [ { "name": "Mr Colin Rochfort Luke", "kind": "individual-person-with-significant-control", "person_url": "/person/1001119", "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": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-16T02:46:24+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." }