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"https://find-and-update.company-information.service.gov.uk/company/03206670/filing-history/ODQ5ODM4MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03206670/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03206670/filing-history/OTU0ODc4MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03206670/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03206670/filing-history/ODYyNjE3OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1997-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03206670/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03206670/filing-history/MTEyMTA2ODQ3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03206670/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-03", "resigned_on": "1996-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:16+00:00" }, { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1996-06-03", "resigned_on": "1996-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:16+00:00" }, { "name": "BRADLEY, Nicola Mary", "person_url": "/person/5528727", "role": "secretary", "appointed_on": "1996-06-03", "resigned_on": "2000-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:16+00:00" }, { "name": "SAMS, Michael", "person_url": "/person/5528730", "role": "director", "appointed_on": "2010-12-01", "resigned_on": "2012-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:16+00:00" }, { "name": "CLOVER, Julie", "person_url": "/person/5528671", "role": "director", "appointed_on": "2018-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:16+00:00" }, { "name": "APR SECRETARIES LTD", "person_url": "/person/5528728", "role": "corporate-secretary", "appointed_on": "2000-07-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:16+00:00" }, { "name": "CLOVER, Andrew David", "person_url": "/person/5528670", "role": "director", "appointed_on": "1996-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:19:16+00:00" } ], "psc": [ { "name": "Mr Andrew David Clover", "kind": "individual-person-with-significant-control", "person_url": "/person/339185", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Julie Clover", "kind": "individual-person-with-significant-control", "person_url": "/person/2527412", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }