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"2005-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03256179/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03256179/filing-history/OTIzNzI3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03256179/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03256179/filing-history/MTU4NDM2ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03256179/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03256179/filing-history/MTIzOTkwMzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03256179/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03256179/filing-history/Mjk0NjgwNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03256179/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03256179/filing-history/Mzg2Mzg3MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03256179/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03256179/filing-history/MTI1MTEwOTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03256179/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03256179/filing-history/MTA5NDExMjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03256179/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03256179/filing-history/MTM2NjQ5MDIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03256179/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [ { "name": "YOUNG, Simon Nicholas", "person_url": "/person/7804188", "role": "secretary", "appointed_on": "2016-03-14", "resigned_on": "2026-05-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T10:28:03+00:00" }, { "name": "YOUNG, Simon Nicholas", "person_url": "/person/7804167", "role": "director", "appointed_on": "1996-09-27", "resigned_on": "2026-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T10:27:02+00:00" }, { "name": "WILLARD, Simon Jon", "person_url": "/person/7804223", "role": "secretary", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T10:32:02+00:00" } ], "psc": [ { "name": "Mr Johnathon Young", "kind": "individual-person-with-significant-control", "person_url": "/person/2417221", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-03-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Jon Willard", "kind": "individual-person-with-significant-control", "person_url": "/person/4678198", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Nicholas Young", "kind": "individual-person-with-significant-control", "person_url": "/person/4683949", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Manfred Adam Schnarr", "kind": "individual-person-with-significant-control", "person_url": "/person/5005700", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "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": "2026-09-20T03:21:50.161468+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." }