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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03216512/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03216512/filing-history/MTA5MzQ1OTk0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03216512/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "RM REGISTRARS LIMITED", "person_url": "/person/5439440", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-25", "resigned_on": "1996-09-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:16:05+00:00" }, { "name": "RM NOMINEES LIMITED", "person_url": "/person/5439444", "role": "corporate-nominee-director", "appointed_on": "1996-06-25", "resigned_on": "1996-09-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:16:05+00:00" }, { "name": "GRUNEBERG, Janice Margaret", "person_url": "/person/6642801", "role": "secretary", "appointed_on": "1996-09-17", "resigned_on": "2006-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:16:05+00:00" }, { "name": "GRUNEBERG, Janice Margaret", "person_url": "/person/6642801", "role": "director", "appointed_on": "1996-09-17", "resigned_on": "2006-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:16:05+00:00" }, { "name": "GRUNEBERG, Victoria Louise", "person_url": "/person/6642802", "role": "secretary", "appointed_on": "2006-08-08", "resigned_on": "2011-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:16:05+00:00" }, { "name": "GRUNEBERG, Stephen Louis", "person_url": "/person/6642822", "role": "director", "appointed_on": "1996-09-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:16:05+00:00" } ], "psc": [ { "name": "Stephen Louis Gruneberg", "kind": "individual-person-with-significant-control", "person_url": "/person/4784299", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-07-30T12:16:05+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." }