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"https://find-and-update.company-information.service.gov.uk/company/03220900/filing-history/MTAzODI5NjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03220900/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03220900/filing-history/Mjc5MTUzNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03220900/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03220900/filing-history/NzM5NDg3NzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03220900/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "EXPRESS DIRECTORS LIMITED", "person_url": "/person/5878283", "role": "corporate-nominee-director", "appointed_on": "1996-07-05", "resigned_on": "1996-07-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:42:05+00:00" }, { "name": "EXPRESS SECRETARIES LIMITED", "person_url": "/person/5878226", "role": "corporate-nominee-secretary", "appointed_on": "1996-07-05", "resigned_on": "1996-07-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:42:05+00:00" }, { "name": "ALLUM, Jane", "person_url": "/person/6630498", "role": "secretary", "appointed_on": "1996-07-05", "resigned_on": "2001-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:42:08+00:00" }, { "name": "CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD", "person_url": "/person/5370378", "role": "corporate-secretary", "appointed_on": "2001-07-31", "resigned_on": "2008-10-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:42:05+00:00" }, { "name": "ALLUM, Shirley Elizabeth", "person_url": "/person/6630440", "role": "director", "appointed_on": "1996-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:42:03+00:00" } ], "psc": [ { "name": "Mrs Shirley Elizabeth Allum", "kind": "individual-person-with-significant-control", "person_url": "/person/4636929", "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": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T09:42:05+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." }