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"https://find-and-update.company-information.service.gov.uk/company/03293150/filing-history/OTExOTMzNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03293150/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293150/filing-history/MTQxNTQ3NDY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03293150/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293150/filing-history/NTMyNDE5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03293150/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293150/filing-history/MTg1ODE3MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03293150/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293150/filing-history/MTAxMTExMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03293150/filing-history" }, "confirmation_statement": { "next_due": "2026-12-31", "last_made_up": "2025-12-17" }, "officers": [ { "name": "AA COMPANY SERVICES LIMITED", "person_url": "/person/5373545", "role": "corporate-nominee-secretary", "appointed_on": "1996-12-17", "resigned_on": "1997-04-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:39:04+00:00" }, { "name": "BUYVIEW LTD", "person_url": "/person/5373543", "role": "corporate-nominee-director", "appointed_on": "1996-12-17", "resigned_on": "1997-04-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:39:04+00:00" }, { "name": "GEE, Stephen", "person_url": "/person/6682611", "role": "director", "appointed_on": "2000-01-06", "resigned_on": "2000-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:39:04+00:00" }, { "name": "BALCOMBE, Carole Susan", "person_url": "/person/7625837", "role": "director", "appointed_on": "1997-04-07", "resigned_on": "2006-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:39:04+00:00" }, { "name": "GEE, Emma Victoria", "person_url": "/person/7625841", "role": "director", "appointed_on": "2025-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:39:04+00:00" }, { "name": "KINGSLEY, Nigel", "person_url": "/person/7625831", "role": "director", "appointed_on": "1998-03-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:39:04+00:00" }, { "name": "BALCOMBE, Paul Lawrence", "person_url": "/person/6424600", "role": "director", "appointed_on": "1997-04-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:39:04+00:00" }, { "name": "GROSVENOR FINANCIAL NOMINEES LIMITED", "person_url": "/person/7625833", "role": "corporate-secretary", "appointed_on": "1997-04-07", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:39:04+00:00" } ], "psc": [ { "name": "Mr Paul Lawrence Balcombe", "kind": "individual-person-with-significant-control", "person_url": "/person/3886989", "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": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-16T09:57:03+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." }