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"https://find-and-update.company-information.service.gov.uk/company/03221701/filing-history/MTQxMDM5Mjk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1999-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03221701/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221701/filing-history/NzAyNDA3ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1998-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03221701/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03221701/filing-history/MTQ5ODI2NDgwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03221701/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "PAVLING, David John", "person_url": "/person/6741131", "role": "director", "appointed_on": "2016-04-01", "resigned_on": "2026-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:52:04+00:00" }, { "name": "TAN, Sharon", "person_url": "/person/6741032", "role": "director", "appointed_on": "2010-03-26", "resigned_on": "2026-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:50:04+00:00" }, { "name": "HULL, Natalia", "person_url": "/person/6741136", "role": "director", "appointed_on": "2006-12-14", "resigned_on": "2026-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:52:03+00:00" }, { "name": "CARR, Mai Evelyn Christina", "person_url": "/person/6741097", "role": "director", "appointed_on": "2005-01-19", "resigned_on": "2026-08-03", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:51:04+00:00" }, { "name": "LAIDLER, James", "person_url": "/person/6741174", "role": "director", "appointed_on": "2001-10-10", "resigned_on": "2026-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:53:04+00:00" }, { "name": "HUMPHREYS, Paul David", "person_url": "/person/6742268", "role": "director", "appointed_on": "2010-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:12:04+00:00" }, { "name": "CALNAN, Richard", "person_url": "/person/6742261", "role": "director", "appointed_on": "2007-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:12:04+00:00" }, { "name": "HARMER, David Peter", "person_url": "/person/6742251", "role": "director", "appointed_on": "2004-06-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:12:04+00:00" }, { "name": "MACLEOD, Susan Lorraine", "person_url": "/person/6742274", "role": "director", "appointed_on": "2000-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:12:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }