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"2002-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03350159/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03350159/filing-history/MTQyOTY1MzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2001-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03350159/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03350159/filing-history/ODQxMDI1OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03350159/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03350159/filing-history/NDg5ODU5MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03350159/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03350159/filing-history/MTA3MzY0ODA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03350159/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03350159/filing-history/MTA5NTk5NzkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03350159/filing-history" }, "confirmation_statement": { "next_due": "2024-04-23", "last_made_up": "2023-04-09" }, "officers": [ { "name": "WRF INTERNATIONAL LIMITED", "person_url": "/person/5402902", "role": "corporate-nominee-director", "appointed_on": "1997-04-10", "resigned_on": "1997-04-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:17+00:00" }, { "name": "WHITE ROSE FORMATIONS LIMITED", "person_url": "/person/5402918", "role": "corporate-nominee-secretary", "appointed_on": "1997-04-10", "resigned_on": "1997-04-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:17+00:00" }, { "name": "CAFFERKEY, Susan Mary", "person_url": "/person/5719263", "role": "secretary", "appointed_on": "1997-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:17+00:00" }, { "name": "CAFFERKEY, Paul James", "person_url": "/person/5719285", "role": "director", "appointed_on": "1997-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:17+00:00" } ], "psc": [ { "name": "Mr Paul James Cafferkey", "kind": "individual-person-with-significant-control", "person_url": "/person/3878537", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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": "2026-09-01", "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." }