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"https://find-and-update.company-information.service.gov.uk/company/03251835/filing-history/NDk3OTc1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03251835/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03251835/filing-history/NzUwOTkzNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03251835/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03251835/filing-history/NTY2NTQ4NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03251835/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03251835/filing-history/OTc5MDYwNjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03251835/filing-history" }, "confirmation_statement": { "next_due": "2027-08-04", "last_made_up": "2026-07-21" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1996-09-19", "resigned_on": "1996-09-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:06:05+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1996-09-19", "resigned_on": "1996-09-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:06:05+00:00" }, { "name": "JOLLY, Stephen Harold", "person_url": "/person/7381014", "role": "secretary", "appointed_on": "1996-09-19", "resigned_on": "2004-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:06:06+00:00" }, { "name": "JOLLY, Stephen Harold", "person_url": "/person/7381014", "role": "director", "appointed_on": "1996-09-19", "resigned_on": "2004-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:06:06+00:00" }, { "name": "JOLLY, Doreen Florence", "person_url": "/person/7380998", "role": "secretary", "appointed_on": "2004-03-12", "resigned_on": "2015-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:06:06+00:00" }, { "name": "JOLLY, Frank Peter", "person_url": "/person/7380995", "role": "director", "appointed_on": "1996-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T13:06:06+00:00" } ], "psc": [ { "name": "Mr Frank Peter Jolly", "kind": "individual-person-with-significant-control", "person_url": "/person/1596218", "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": "2016-04-06", "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": "2026-09-13T04:27:19.630781+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." }