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"https://find-and-update.company-information.service.gov.uk/company/03215374/filing-history/MTM2Nzg5MTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03215374/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03215374/filing-history/MTMyMjM2NDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03215374/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03215374/filing-history/MTMwOTk3MDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1997-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03215374/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03215374/filing-history/MjEyNjc4MDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03215374/filing-history" }, "confirmation_statement": { "next_due": "2026-07-08", "last_made_up": "2025-06-24" }, "officers": [ { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-24", "resigned_on": "1996-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:06+00:00" }, { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1996-06-24", "resigned_on": "1996-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:06+00:00" }, { "name": "MUSGROVE, David", "person_url": "/person/6373647", "role": "director", "appointed_on": "1996-06-25", "resigned_on": "2024-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:06+00:00" }, { "name": "MUSGROVE, Lynne", "person_url": "/person/6373723", "role": "director", "appointed_on": "1996-06-25", "resigned_on": "2024-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:06+00:00" }, { "name": "MUSGROVE, Robert", "person_url": "/person/6373668", "role": "director", "appointed_on": "2025-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:06+00:00" }, { "name": "MUSGROVE, Paul", "person_url": "/person/6373667", "role": "director", "appointed_on": "2025-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:06+00:00" }, { "name": "ARMSTRONG, Scott", "person_url": "/person/6373664", "role": "director", "appointed_on": "2025-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:06+00:00" }, { "name": "MUSGROVE, Colin", "person_url": "/person/6366540", "role": "director", "appointed_on": "1996-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:04+00:00" }, { "name": "MUSGROVE, Linda", "person_url": "/person/6373665", "role": "director", "appointed_on": "1996-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:06+00:00" }, { "name": "MUSGROVE, Colin", "person_url": "/person/6366540", "role": "secretary", "appointed_on": "1996-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:06:06+00:00" } ], "psc": [ { "name": "Mr Colin Musgrove", "kind": "individual-person-with-significant-control", "person_url": "/person/999320", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-07-06", "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." }