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"https://find-and-update.company-information.service.gov.uk/company/03339045/filing-history/MzM5ODkzOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03339045/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03339045/filing-history/MTM5NjA0NjgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03339045/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03339045/filing-history/NzQwODk1OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03339045/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03339045/filing-history/MTAyODYwMTAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03339045/filing-history" }, "confirmation_statement": { "next_due": "2027-04-07", "last_made_up": "2026-03-24" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1997-03-24", "resigned_on": "1997-03-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:59:05+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1997-03-24", "resigned_on": "1997-03-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:59:05+00:00" }, { "name": "WHITEHEAD, Dianne Lesley", "person_url": "/person/5451027", "role": "secretary", "appointed_on": "1997-03-24", "resigned_on": "2006-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:59:05+00:00" }, { "name": "TUTTON, Alan", "person_url": "/person/5450913", "role": "secretary", "appointed_on": "2006-04-10", "resigned_on": "2011-03-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:59:05+00:00" }, { "name": "TUTTON, Alan", "person_url": "/person/5450913", "role": "director", "appointed_on": "2005-06-30", "resigned_on": "2011-03-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:59:05+00:00" }, { "name": "WHITEHEAD, Gary", "person_url": "/person/5450912", "role": "director", "appointed_on": "1997-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:59:05+00:00" }, { "name": "WHITEHEAD, Dianne Lesley", "person_url": "/person/5451027", "role": "director", "appointed_on": "1997-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:59:05+00:00" } ], "psc": [ { "name": "Mr Gary Whitehead", "kind": "individual-person-with-significant-control", "person_url": "/person/1649014", "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": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }