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"/company/03219974/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03219974/filing-history/NTM0ODg3NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03219974/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03219974/filing-history/OTEwMTMwMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03219974/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03219974/filing-history/NzA3MzE0MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03219974/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03219974/filing-history/MTA4Nzc2NDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03219974/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03219974/filing-history/NzI3MDE5MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03219974/filing-history" }, "confirmation_statement": { "next_due": "2026-07-07", "last_made_up": "2025-06-23" }, "officers": [ { "name": "MATTHEWS, David Steven", "person_url": "/person/6100999", "role": "nominee-secretary", "appointed_on": "1996-07-03", "resigned_on": "1996-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:19:03+00:00" }, { "name": "CORPORATE LEGAL LTD", "person_url": "/person/6105082", "role": "corporate-nominee-director", "appointed_on": "1996-07-03", "resigned_on": "1996-07-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:04+00:00" }, { "name": "WHITTY, Stephen", "person_url": "/person/5878504", "role": "director", "appointed_on": "1996-07-03", "resigned_on": "2024-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:03+00:00" }, { "name": "WHITTY, Richard Lawrence", "person_url": "/person/5878507", "role": "director", "appointed_on": "2025-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:07:11+00:00" }, { "name": "WHITTY, Michael James", "person_url": "/person/5878530", "role": "director", "appointed_on": "2025-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:19:11+00:00" }, { "name": "WHITTY, Christina Susan", "person_url": "/person/5878469", "role": "director", "appointed_on": "1996-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:51:04+00:00" }, { "name": "WHITTY, Christina Susan", "person_url": "/person/5878469", "role": "secretary", "appointed_on": "1996-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:15:04+00:00" } ], "psc": [ { "name": "Stephen Whitty", "kind": "individual-person-with-significant-control", "person_url": "/person/4800525", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-12-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Christina Susan Whitty", "kind": "individual-person-with-significant-control", "person_url": "/person/881180", "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": "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." }