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"https://find-and-update.company-information.service.gov.uk/company/03180089/filing-history/NzQ2OTQzNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03180089/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03180089/filing-history/MTM4OTM1MDQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03180089/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03180089/filing-history/MTM1ODU1ODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-30", "filing_date": "1998-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03180089/accounts/1997-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03180089/filing-history/MTE1NTI4NjAwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03180089/filing-history" }, "confirmation_statement": { "next_due": "2023-04-08", "last_made_up": "2022-03-25" }, "officers": [ { "name": "BOWMAN, Stephen Lindsay", "person_url": "/person/8351672", "role": "director", "appointed_on": "1996-03-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:08+00:00" }, { "name": "PUGSLEY, Jonathan", "person_url": "/person/8351692", "role": "secretary", "appointed_on": "2007-03-01", "resigned_on": "2015-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:08+00:00" }, { "name": "SALTER, Clive Edward", "person_url": "/person/8351671", "role": "director", "appointed_on": "1996-03-30", "resigned_on": "2008-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:08+00:00" }, { "name": "SALTER, Clive Edward", "person_url": "/person/8351671", "role": "secretary", "appointed_on": "1996-03-30", "resigned_on": "2007-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:08+00:00" }, { "name": "ST JAMES'S SECRETARIES LIMITED", "person_url": "/person/5568364", "role": "corporate-nominee-secretary", "appointed_on": "1996-03-29", "resigned_on": "1996-03-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:08+00:00" }, { "name": "ST JAMES'S DIRECTORS LIMITED", "person_url": "/person/5568365", "role": "corporate-nominee-director", "appointed_on": "1996-03-29", "resigned_on": "1996-03-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:10:08+00:00" } ], "psc": [ { "name": "Mr Stephen Bowman", "kind": "individual-person-with-significant-control", "person_url": "/person/4760903", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }