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"2003-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03189983/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03189983/filing-history/Mjc5ODgyODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03189983/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03189983/filing-history/Nzg3MDQyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2001-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03189983/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03189983/filing-history/NjYwNzk3MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2000-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03189983/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03189983/filing-history/MTM5ODIyNzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "1999-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03189983/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03189983/filing-history/ODYzMDMxOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-08-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03189983/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03189983/filing-history/MTEyMjAzNjUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-08-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03189983/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03189983/filing-history/MTE5MDEzNjkzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03189983/filing-history" }, "confirmation_statement": { "next_due": "2026-05-08", "last_made_up": "2025-04-24" }, "officers": [ { "name": "NOTEHOLD LIMITED", "person_url": "/person/5515865", "role": "corporate-nominee-secretary", "appointed_on": "1996-04-24", "resigned_on": "1996-04-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:27:08+00:00" }, { "name": "COLLIER, Gordon", "person_url": "/person/7084125", "role": "secretary", "appointed_on": "1996-04-24", "resigned_on": "2004-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:27:08+00:00" }, { "name": "JENNINGS, David William", "person_url": "/person/7084105", "role": "director", "appointed_on": "2005-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:27:08+00:00" }, { "name": "JENNINGS, David", "person_url": "/person/7084120", "role": "secretary", "appointed_on": "2004-03-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:27:08+00:00" }, { "name": "JENNINGS, Lynne", "person_url": "/person/7084108", "role": "director", "appointed_on": "1996-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:27:08+00:00" } ], "psc": [ { "name": "Mr David William Jennings", "kind": "individual-person-with-significant-control", "person_url": "/person/1237277", "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" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-26T16:12:59.248351+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." }