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"https://find-and-update.company-information.service.gov.uk/company/03197258/filing-history/MzY2NTc3ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03197258/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197258/filing-history/MTA2NzE5ODE3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03197258/filing-history" }, "confirmation_statement": { "next_due": "2027-05-24", "last_made_up": "2026-05-10" }, "officers": [ { "name": "L & A SECRETARIAL LIMITED", "person_url": "/person/5364480", "role": "corporate-nominee-secretary", "appointed_on": "1996-05-13", "resigned_on": "1996-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T16:05:06+00:00" }, { "name": "L & A REGISTRARS LIMITED", "person_url": "/person/5364441", "role": "corporate-nominee-director", "appointed_on": "1996-05-13", "resigned_on": "1996-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T16:05:06+00:00" }, { "name": "CHALLEN, Michael David", "person_url": "/person/5424580", "role": "secretary", "appointed_on": "1996-05-13", "resigned_on": "2000-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T16:05:06+00:00" }, { "name": "NEWMAN, Ian James", "person_url": "/person/5424615", "role": "director", "appointed_on": "1996-05-13", "resigned_on": "2000-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T16:05:06+00:00" }, { "name": "CHALLEN, Joe Gordon", "person_url": "/person/5424577", "role": "director", "appointed_on": "2015-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T16:05:06+00:00" }, { "name": "CHALLEN, James", "person_url": "/person/5424578", "role": "director", "appointed_on": "2015-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T16:05:05+00:00" }, { "name": "CHALLEN, Wendy", "person_url": "/person/5424637", "role": "secretary", "appointed_on": "2000-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T16:05:05+00:00" }, { "name": "CHALLEN, Michael David", "person_url": "/person/5424580", "role": "director", "appointed_on": "1996-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T16:05:06+00:00" } ], "psc": [ { "name": "Mr Michael David Challen", "kind": "individual-person-with-significant-control", "person_url": "/person/3324358", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }