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"2002-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03259801/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03259801/filing-history/MTA5NzcwMzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03259801/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03259801/filing-history/NDg5ODU2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03259801/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03259801/filing-history/MTQ1NTMzNjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03259801/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03259801/filing-history/ODE5ODExMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03259801/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03259801/filing-history/OTY3MzQ3ODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03259801/filing-history" }, "confirmation_statement": { "next_due": "2026-12-19", "last_made_up": "2025-12-05" }, "officers": [ { "name": "BRIGHTON SECRETARY LIMITED", "person_url": "/person/5354227", "role": "corporate-nominee-secretary", "appointed_on": "1996-10-07", "resigned_on": "1996-10-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:36:12+00:00" }, { "name": "BRIGHTON DIRECTOR LIMITED", "person_url": "/person/5354230", "role": "corporate-nominee-director", "appointed_on": "1996-10-07", "resigned_on": "1996-10-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:36:12+00:00" }, { "name": "FOX, Louise", "person_url": "/person/6838272", "role": "director", "appointed_on": "1996-10-08", "resigned_on": "2026-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:36:12+00:00" }, { "name": "FOX, Louise", "person_url": "/person/6838238", "role": "director", "appointed_on": "2026-02-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:36:12+00:00" }, { "name": "FOX, David Alan", "person_url": "/person/6754197", "role": "director", "appointed_on": "2000-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:36:12+00:00" }, { "name": "FOX, David Alan", "person_url": "/person/6754197", "role": "secretary", "appointed_on": "1996-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:36:12+00:00" } ], "psc": [ { "name": "Mr David Alan Fox", "kind": "individual-person-with-significant-control", "person_url": "/person/1147349", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-09-20", "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." }