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"https://find-and-update.company-information.service.gov.uk/company/03191809/filing-history/MTA3NTk0ODA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03191809/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03191809/filing-history/OTM3MjMzNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03191809/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03191809/filing-history/MjM2NDE5MTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03191809/filing-history" }, "confirmation_statement": { "next_due": "2027-06-03", "last_made_up": "2026-05-20" }, "officers": [ { "name": "GRANT SECRETARIES LIMITED", "person_url": "/person/5485327", "role": "corporate-nominee-secretary", "appointed_on": "1996-04-29", "resigned_on": "1996-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:54:03+00:00" }, { "name": "GRANT DIRECTORS LIMITED", "person_url": "/person/5485339", "role": "corporate-nominee-director", "appointed_on": "1996-04-29", "resigned_on": "1996-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:54:03+00:00" }, { "name": "ROBINSON, Christopher Eric", "person_url": "/person/7521172", "role": "secretary", "appointed_on": "2013-04-02", "resigned_on": "2013-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:53:04+00:00" }, { "name": "ALLOTEY, Pax", "person_url": "/person/7521157", "role": "director", "appointed_on": "1998-04-01", "resigned_on": "2013-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:54:04+00:00" }, { "name": "ALLOTEY, Pax", "person_url": "/person/7521157", "role": "secretary", "appointed_on": "1996-05-07", "resigned_on": "2013-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:54:03+00:00" }, { "name": "GOODHEAD, Evelyn", "person_url": "/person/7521171", "role": "director", "appointed_on": "1996-05-07", "resigned_on": "2013-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:54:03+00:00" }, { "name": "SIMPSON, Kate", "person_url": "/person/7519603", "role": "secretary", "appointed_on": "2013-11-14", "resigned_on": "2025-11-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:54:04+00:00" }, { "name": "ROBINSON, Christopher Eric", "person_url": "/person/7519811", "role": "director", "appointed_on": "2013-04-02", "resigned_on": "2025-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:54:03+00:00" }, { "name": "KYPRI, Jakovos", "person_url": "/person/6691880", "role": "director", "appointed_on": "2025-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T06:32:14+00:00" } ], "psc": [ { "name": "Mr Christopher Robinson", "kind": "individual-person-with-significant-control", "person_url": "/person/937440", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-28", "ceased_on": "2025-11-26", "nationality": "British", "country_of_residence": "New Zealand", "source": "snapshot" }, { "name": "Blue Cove Estates Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10364019", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2025-11-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-20T03:21:50.161468+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." }