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{ "made_up_date": "1999-09-30", "filing_date": "2000-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03254677/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03254677/filing-history/NTA3MzEzMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03254677/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03254677/filing-history/NzA5NDI1MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03254677/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03254677/filing-history/NjgzOTA3MDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03254677/filing-history" }, "confirmation_statement": { "next_due": "2026-10-09", "last_made_up": "2025-09-25" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1996-09-25", "resigned_on": "1996-09-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:04:09+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1996-09-25", "resigned_on": "1996-09-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:04:09+00:00" }, { "name": "COOPER, Michael", "person_url": "/person/7350796", "role": "director", "appointed_on": "2008-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:04:09+00:00" }, { "name": "COOPER, Nicola Barbara", "person_url": "/person/6247466", "role": "director", "appointed_on": "1996-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:04:08+00:00" }, { "name": "SMITH, Rosalind Carol", "person_url": "/person/7350765", "role": "director", "appointed_on": "1996-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:04:09+00:00" }, { "name": "COOPER, Nicola Barbara", "person_url": "/person/6247466", "role": "secretary", "appointed_on": "1996-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:04:08+00:00" } ], "psc": [ { "name": "Mrs Nicola Barbara Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/3672159", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T12:12:24.503978+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." }