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"https://find-and-update.company-information.service.gov.uk/company/03188505/filing-history/MTUxMjUyNDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03188505/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03188505/filing-history/MTQ3MDQwOTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03188505/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03188505/filing-history/MjA0NTYzMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1998-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03188505/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03188505/filing-history/MTQ2OTYxODE4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03188505/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "AVIS, Christine Susan", "person_url": "/person/5386626", "role": "nominee-director", "appointed_on": "1996-04-19", "resigned_on": "1996-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:28:05+00:00" }, { "name": "AVIS, Michael Geoffrey", "person_url": "/person/5913416", "role": "nominee-secretary", "appointed_on": "1996-04-19", "resigned_on": "1996-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:28:05+00:00" }, { "name": "REYNOLDS, Christopher", "person_url": "/person/6979572", "role": "director", "appointed_on": "1996-04-30", "resigned_on": "2021-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:28:05+00:00" }, { "name": "REYNOLDS, James Michael", "person_url": "/person/6979554", "role": "director", "appointed_on": "2018-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:28:05+00:00" }, { "name": "REYNOLDS, Christopher James", "person_url": "/person/6979566", "role": "director", "appointed_on": "2016-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:28:05+00:00" }, { "name": "REYNOLDS, James Stuart", "person_url": "/person/6881437", "role": "director", "appointed_on": "2012-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:28:05+00:00" }, { "name": "REYNOLDS, Yvonne Patricia", "person_url": "/person/6979557", "role": "director", "appointed_on": "1996-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:28:05+00:00" }, { "name": "REYNOLDS, Yvonne Patricia", "person_url": "/person/6979557", "role": "secretary", "appointed_on": "1996-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:28:05+00:00" } ], "psc": [ { "name": "Mr Christopher Reynolds", "kind": "individual-person-with-significant-control", "person_url": "/person/935643", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-19", "ceased_on": "2022-07-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Yvonne Patricia Reynolds", "kind": "individual-person-with-significant-control", "person_url": "/person/5308864", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-19", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }