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"https://find-and-update.company-information.service.gov.uk/company/03210669/filing-history/ODI2NDUxNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1997-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03210669/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03210669/filing-history/OTM5MzczMTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03210669/filing-history" }, "confirmation_statement": { "next_due": "2026-06-14", "last_made_up": "2025-05-31" }, "officers": [ { "name": "WILLOUGHBY CORPORATE SECRETARIAL LIMITED", "person_url": "/person/5436638", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-11", "resigned_on": "1996-07-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:43:02+00:00" }, { "name": "WILLOUGHBY CORPORATE REGISTRARS LIMITED", "person_url": "/person/5436644", "role": "corporate-nominee-director", "appointed_on": "1996-06-11", "resigned_on": "1996-07-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:43:02+00:00" }, { "name": "BALDWIN, Alison Joan", "person_url": "/person/6756351", "role": "director", "appointed_on": "1996-07-04", "resigned_on": "2025-01-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:43:02+00:00" }, { "name": "MORISON, John Courtenay", "person_url": "/person/6756352", "role": "director", "appointed_on": "2025-04-15", "resigned_on": "2025-09-22", "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:43:02+00:00" }, { "name": "BALDWIN, Colin Robert", "person_url": "/person/6756348", "role": "secretary", "appointed_on": "1996-07-04", "resigned_on": "2025-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:43:02+00:00" }, { "name": "BALDWIN, Colin Robert", "person_url": "/person/6756348", "role": "director", "appointed_on": "1996-07-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:43:02+00:00" } ], "psc": [ { "name": "Mr Colin Robert Baldwin", "kind": "individual-person-with-significant-control", "person_url": "/person/1000867", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alison Joan Baldwin", "kind": "individual-person-with-significant-control", "person_url": "/person/242981", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Clockwork Removals Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04200686", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-04T09:29:04+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." }