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"2001-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03205039/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03205039/filing-history/MTMzODM2Mzc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03205039/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03205039/filing-history/MTAxNzAyNjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03205039/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03205039/filing-history/NTk5MjU2NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03205039/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03205039/filing-history/MTg2MTI1ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03205039/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03205039/filing-history/MTE2NTUzMDYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03205039/filing-history" }, "confirmation_statement": { "next_due": "2027-06-12", "last_made_up": "2026-05-29" }, "officers": [ { "name": "ROSE, Susan Jane Alice", "person_url": "/person/6963328", "role": "secretary", "appointed_on": "1997-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:00:06+00:00" }, { "name": "ROSE, Christopher Thomas Woodward", "person_url": "/person/6963295", "role": "director", "appointed_on": "1996-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:00:06+00:00" }, { "name": "ROSE, Simon Christopher", "person_url": "/person/6963329", "role": "director", "appointed_on": "1999-09-22", "resigned_on": "2004-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:00:06+00:00" }, { "name": "HOARE, Claire", "person_url": "/person/6963326", "role": "director", "appointed_on": "1996-09-30", "resigned_on": "1997-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:00:06+00:00" }, { "name": "M E SECRETARIES", "person_url": "/person/6963325", "role": "corporate-secretary", "appointed_on": "1996-09-30", "resigned_on": "1997-07-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:00:06+00:00" }, { "name": "BRIGHTON DIRECTOR LIMITED", "person_url": "/person/5354230", "role": "corporate-nominee-director", "appointed_on": "1996-05-29", "resigned_on": "1996-09-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:00:06+00:00" }, { "name": "BRIGHTON SECRETARY LIMITED", "person_url": "/person/5354227", "role": "corporate-nominee-secretary", "appointed_on": "1996-05-29", "resigned_on": "1996-09-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:00:06+00:00" } ], "psc": [ { "name": "Mr Christopher Thomas Woodward Rose", "kind": "individual-person-with-significant-control", "person_url": "/person/942278", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }