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"https://find-and-update.company-information.service.gov.uk/company/03138960/filing-history/NTA2ODExNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03138960/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03138960/filing-history/OTkyOTM3NzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03138960/filing-history" }, "confirmation_statement": { "next_due": "2024-12-29", "last_made_up": "2023-12-15" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1995-12-18", "resigned_on": "1995-12-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:09+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1995-12-18", "resigned_on": "1995-12-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:09+00:00" }, { "name": "LEWIS, Anthony Robert", "person_url": "/person/5719041", "role": "director", "appointed_on": "1996-06-01", "resigned_on": "2012-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:09+00:00" }, { "name": "THRELFALL, Peter John Maurice", "person_url": "/person/5719000", "role": "secretary", "appointed_on": "1995-12-18", "resigned_on": "2013-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:09+00:00" }, { "name": "THRELFALL, Peter John Maurice", "person_url": "/person/5719000", "role": "director", "appointed_on": "1995-12-18", "resigned_on": "2022-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:09+00:00" }, { "name": "DALZELL, William Roger", "person_url": "/person/5719032", "role": "director", "appointed_on": "1995-12-18", "resigned_on": "2022-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:09+00:00" }, { "name": "HODGE, Bruce Mcgregor", "person_url": "/person/5718995", "role": "director", "appointed_on": "1998-05-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:09+00:00" } ], "psc": [ { "name": "Mr Bruce Mcgregor Hodge", "kind": "individual-person-with-significant-control", "person_url": "/person/721953", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-09-01", "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." }