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"https://find-and-update.company-information.service.gov.uk/company/03128644/filing-history/ODUyODE3MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03128644/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03128644/filing-history/MTMwNDYyMjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03128644/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03128644/filing-history/Njg1MjIxODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03128644/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03128644/filing-history/NDcyMzExMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03128644/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03128644/filing-history/ODI3MzA1OTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03128644/filing-history" }, "confirmation_statement": { "next_due": "2027-06-09", "last_made_up": "2026-05-26" }, "officers": [ { "name": "BRIGHTON SECRETARY LIMITED", "person_url": "/person/5354227", "role": "corporate-nominee-secretary", "appointed_on": "1995-11-21", "resigned_on": "1995-12-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:21:02+00:00" }, { "name": "BRIGHTON DIRECTOR LIMITED", "person_url": "/person/5354230", "role": "corporate-nominee-director", "appointed_on": "1995-11-21", "resigned_on": "1995-12-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:20:06+00:00" }, { "name": "DELL, Hillary Janice", "person_url": "/person/6683037", "role": "secretary", "appointed_on": "1995-12-18", "resigned_on": "1996-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:21:02+00:00" }, { "name": "COOKSON, Russell Paul", "person_url": "/person/6683045", "role": "director", "appointed_on": "1995-12-18", "resigned_on": "1996-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:21:02+00:00" }, { "name": "MURPHY, Michelle", "person_url": "/person/6683033", "role": "director", "appointed_on": "2024-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:21:02+00:00" }, { "name": "HARPER, Christopher Nevill", "person_url": "/person/6683049", "role": "director", "appointed_on": "1996-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:21:02+00:00" }, { "name": "MURPHY, Darren Christopher", "person_url": "/person/6683025", "role": "director", "appointed_on": "1996-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:20:06+00:00" }, { "name": "MURPHY, Darren Christopher", "person_url": "/person/6683025", "role": "secretary", "appointed_on": "1996-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:21:02+00:00" } ], "psc": [ { "name": "Mr Darren Murphy", "kind": "individual-person-with-significant-control", "person_url": "/person/1136705", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-21", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christopher Nevill Harper", "kind": "individual-person-with-significant-control", "person_url": "/person/930103", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-21", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }