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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293588/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293588/filing-history/OTU3Nzk4MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293588/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293588/filing-history/Mzc2Mzc3NDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03293588/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "PARSONS, Alex Gordon John", "person_url": "/person/5540234", "role": "director", "appointed_on": "2017-08-17", "resigned_on": "2026-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T13:13:03+00:00" }, { "name": "BECKWITH, James Elliot", "person_url": "/person/7517474", "role": "director", "appointed_on": "2026-08-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T13:19:03+00:00" }, { "name": "GOLD, Lloyd Andrew", "person_url": "/person/5966185", "role": "secretary", "appointed_on": "2010-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T16:09:03+00:00" } ], "psc": [ { "name": "Mr Scott Ewing", "kind": "individual-person-with-significant-control", "person_url": "/person/4529763", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Loretta Rene Blonstein", "kind": "individual-person-with-significant-control", "person_url": "/person/2922897", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Lloyd Andrew Gold", "kind": "individual-person-with-significant-control", "person_url": "/person/2916268", "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." }