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"https://find-and-update.company-information.service.gov.uk/company/03149736/filing-history/NDkyNjc2OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "2000-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03149736/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03149736/filing-history/OTU1MzAyOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03149736/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03149736/filing-history/ODExOTk3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1998-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03149736/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03149736/filing-history/ODk5NzgwMjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03149736/filing-history" }, "confirmation_statement": { "next_due": "2025-11-03", "last_made_up": "2024-10-20" }, "officers": [ { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1996-01-23", "resigned_on": "1996-01-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:09+00:00" }, { "name": "BROTHERTON, Sarah Elizabeth", "person_url": "/person/8351686", "role": "secretary", "appointed_on": "1996-01-23", "resigned_on": "2021-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:09+00:00" }, { "name": "MARSDEN, John Peter", "person_url": "/person/8351656", "role": "director", "appointed_on": "1996-01-23", "resigned_on": "2021-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:09+00:00" }, { "name": "CASSIDY-GARNER, Charlotte Elaine", "person_url": "/person/6073591", "role": "director", "appointed_on": "2021-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:09+00:00" } ], "psc": [ { "name": "Mr John Peter Marsden", "kind": "individual-person-with-significant-control", "person_url": "/person/2398438", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-10-23", "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "Mrs Joyce Marsden", "kind": "individual-person-with-significant-control", "person_url": "/person/2501882", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-16T13:21:09+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." }