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"https://find-and-update.company-information.service.gov.uk/company/03241992/filing-history/MzczNzEwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03241992/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03241992/filing-history/MTQ0MDU3MjY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03241992/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03241992/filing-history/NTAyNjI0NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-01", 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"role": "corporate-nominee-director", "appointed_on": "1996-08-27", "resigned_on": "1996-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:41:02+00:00" }, { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "1996-08-27", "resigned_on": "1996-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:41:02+00:00" }, { "name": "FLINT, Tex", "person_url": "/person/5958261", "role": "director", "appointed_on": "1996-08-27", "resigned_on": "2022-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:41:02+00:00" }, { "name": "NAPIER BARRETT, Beverley", "person_url": "/person/5958229", "role": "director", "appointed_on": "1996-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:41:02+00:00" }, { "name": "NAPIER BARRETT, Beverley", "person_url": "/person/5958229", "role": "secretary", "appointed_on": "1996-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:41:02+00:00" } ], "psc": [ { "name": "Mr Tex Flint", "kind": "individual-person-with-significant-control", "person_url": "/person/4971223", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-06-15", "ceased_on": "2022-01-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Beverley Napier Barrett", "kind": "individual-person-with-significant-control", "person_url": "/person/661458", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-09-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "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." }