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"https://find-and-update.company-information.service.gov.uk/company/03175306/filing-history/NzAzNjg0NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03175306/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03175306/filing-history/MTI2MzMxNTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03175306/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03175306/filing-history/MTI4MDk1OTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03175306/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03175306/filing-history/MTEzMjU4NDYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03175306/filing-history" }, "confirmation_statement": { "next_due": "2027-04-01", "last_made_up": "2026-03-18" }, "officers": [ { "name": "NASH, Shirley", "person_url": "/person/6493117", "role": "secretary", "appointed_on": "1996-03-20", "resigned_on": "2026-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T15:02:03+00:00" }, { "name": "NASH, Shirley", "person_url": "/person/6493314", "role": "secretary", "appointed_on": "2026-07-27", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T15:04:03+00:00" } ], "psc": [ { "name": "Mr Peter James Nash", "kind": "individual-person-with-significant-control", "person_url": "/person/3956886", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-03-01", "ceased_on": "2026-02-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Shirley Nash", "kind": "individual-person-with-significant-control", "person_url": "/person/4637608", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-02-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Shirley Nash", "kind": "individual-person-with-significant-control", "person_url": "/person/4637607", "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" }, { "name": "Mr Peter James Nash", "kind": "individual-person-with-significant-control", "person_url": "/person/3956885", "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": "2026-08-01", "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." }