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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03215680/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03215680/filing-history/NjM0NTUwNjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03215680/filing-history" }, "confirmation_statement": { "next_due": "2026-05-10", "last_made_up": "2025-04-26" }, "officers": [ { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "1996-06-24", "resigned_on": "1996-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:06+00:00" }, { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-24", "resigned_on": "1996-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:14:06+00:00" }, { "name": "HARVEY, Richard John", "person_url": "/person/6102583", "role": "director", "appointed_on": "1996-06-24", "resigned_on": "1998-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:25:02+00:00" }, { "name": "SAXTON, Peter", "person_url": "/person/6107397", "role": "director", "appointed_on": "1998-04-17", "resigned_on": "2007-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:42:06+00:00" }, { "name": "HARVEY, Gillian Margaret", "person_url": "/person/5473638", "role": "director", "appointed_on": "1998-04-17", "resigned_on": "2008-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:06:03+00:00" }, { "name": "HARVEY, Gillian Margaret", "person_url": "/person/5473638", "role": "secretary", "appointed_on": "1996-06-24", "resigned_on": "2008-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:06:03+00:00" }, { "name": "HARVEY, Harriet Rose", "person_url": "/person/5473628", "role": "director", "appointed_on": "2016-04-01", "resigned_on": "2018-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:42:10+00:00" }, { "name": "PALKHIVALA, Mark Andrew", "person_url": "/person/6113500", "role": "director", "appointed_on": "2016-04-01", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:06:09+00:00" }, { "name": "HARVEY, Richard John", "person_url": "/person/5473626", "role": "director", "appointed_on": "2007-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:08+00:00" } ], "psc": [ { "name": "Mr Richard John Harvey", "kind": "individual-person-with-significant-control", "person_url": "/person/4192153", "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." }