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"https://find-and-update.company-information.service.gov.uk/company/03228401/filing-history/MTI2MjY3NDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03228401/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03228401/filing-history/OTI3MjE3NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03228401/filing-history" }, "confirmation_statement": { "next_due": "2026-08-06", "last_made_up": "2025-07-23" }, "officers": [ { "name": "BAKER, Penelope Joy", "person_url": "/person/6256421", "role": "secretary", "appointed_on": "1996-07-23", "resigned_on": "1998-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:35:02+00:00" }, { "name": "OBRIEN, Elaine", "person_url": "/person/6256419", "role": "secretary", "appointed_on": "1998-07-22", "resigned_on": "2021-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:35:02+00:00" }, { "name": "OBRIEN, Vivienne Claire", "person_url": "/person/6256417", "role": "director", "appointed_on": "1996-07-23", "resigned_on": "2021-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:35:02+00:00" }, { "name": "NEWTON, Miho", "person_url": "/person/6256420", "role": "director", "appointed_on": "2021-08-09", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T02:35:02+00:00" } ], "psc": [ { "name": "Ms Vivienne Claire O'Brien", "kind": "individual-person-with-significant-control", "person_url": "/person/5184424", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-06-26", "ceased_on": "2021-07-01", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Miho Newton", "kind": "individual-person-with-significant-control", "person_url": "/person/3400157", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-07-01", "ceased_on": null, "nationality": "Japanese", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }