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"https://find-and-update.company-information.service.gov.uk/company/03205013/filing-history/MTI2NDM2MjIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03205013/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03205013/filing-history/MTExNjQ5NzkzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03205013/filing-history" }, "confirmation_statement": { "next_due": "2026-06-02", "last_made_up": "2025-05-19" }, "officers": [ { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1996-05-29", "resigned_on": "1996-05-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:11+00:00" }, { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1996-05-29", "resigned_on": "1996-05-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:11+00:00" }, { "name": "FREEMAN, June Margaret", "person_url": "/person/5719059", "role": "secretary", "appointed_on": "1996-05-30", "resigned_on": "2003-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:11+00:00" }, { "name": "HODGES, Godfrey Edward", "person_url": "/person/5719091", "role": "secretary", "appointed_on": "2003-11-06", "resigned_on": "2004-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:11+00:00" }, { "name": "FREEMAN, June Margaret", "person_url": "/person/5719059", "role": "secretary", "appointed_on": "2004-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:11+00:00" }, { "name": "FREEMAN, Andrew William", "person_url": "/person/5719089", "role": "director", "appointed_on": "1996-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:11+00:00" } ], "psc": [ { "name": "Mr Andrew William Freeman", "kind": "individual-person-with-significant-control", "person_url": "/person/396283", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-06", "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": "2026-08-02T04:49:33.076767+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." }