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"https://find-and-update.company-information.service.gov.uk/company/03213202/filing-history/NzE3MDUzNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03213202/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03213202/filing-history/MTAyMzU3NjI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03213202/filing-history" }, "confirmation_statement": { "next_due": "2026-07-06", "last_made_up": "2025-06-22" }, "officers": [ { "name": "THEYDON SECRETARIES LIMITED", "person_url": "/person/5358522", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-18", "resigned_on": "1996-06-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:19:06+00:00" }, { "name": "THEYDON NOMINEES LIMITED", "person_url": "/person/5352011", "role": "corporate-nominee-director", "appointed_on": "1996-06-18", "resigned_on": "1996-06-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:19:06+00:00" }, { "name": "JOHN, Mitchell", "person_url": "/person/6161810", "role": "director", "appointed_on": "1996-06-18", "resigned_on": "2003-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:19:06+00:00" }, { "name": "VAREY, Rosemary Kathleen", "person_url": "/person/6161782", "role": "secretary", "appointed_on": "1996-06-18", "resigned_on": "2003-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:19:06+00:00" }, { "name": "VAREY, Frank", "person_url": "/person/6161834", "role": "secretary", "appointed_on": "2003-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:19:06+00:00" }, { "name": "VAREY, Rosemary Kathleen", "person_url": "/person/6161782", "role": "director", "appointed_on": "1996-06-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:19:06+00:00" } ], "psc": [ { "name": "Ms Rosemary Kathleen Varey", "kind": "individual-person-with-significant-control", "person_url": "/person/4322498", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }