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"https://find-and-update.company-information.service.gov.uk/company/03120686/filing-history/NTY2MjUzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03120686/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03120686/filing-history/MTM0ODI4NDI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03120686/filing-history" }, "confirmation_statement": { "next_due": "2024-04-16", "last_made_up": "2023-04-02" }, "officers": [ { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "1995-11-01", "resigned_on": "1995-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:07+00:00" }, { "name": "TESTER, William Andrew Joseph", "person_url": "/person/5380526", "role": "nominee-director", "appointed_on": "1995-11-01", "resigned_on": "1995-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:07+00:00" }, { "name": "BLACKMAN, Kenneth", "person_url": "/person/5718974", "role": "director", "appointed_on": "1995-11-09", "resigned_on": "1996-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:07+00:00" }, { "name": "BLACKMAN, Kenneth", "person_url": "/person/5718974", "role": "secretary", "appointed_on": "1995-11-09", "resigned_on": "1996-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:07+00:00" }, { "name": "RIGBY, Martin Paul", "person_url": "/person/5718937", "role": "director", "appointed_on": "1996-06-26", "resigned_on": "2002-05-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:07+00:00" }, { "name": "HUMPHRIES, Roderick John", "person_url": "/person/5718956", "role": "secretary", "appointed_on": "1996-06-26", "resigned_on": "2008-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:07+00:00" }, { "name": "MILLER, Alexander Robert", "person_url": "/person/5718987", "role": "director", "appointed_on": "1996-06-26", "resigned_on": "2012-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:07+00:00" }, { "name": "DENNIS, Paul Robert", "person_url": "/person/5718980", "role": "director", "appointed_on": "1995-11-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:07+00:00" } ], "psc": [ { "name": "Mr Paul Robert Dennis", "kind": "individual-person-with-significant-control", "person_url": "/person/3901323", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }