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"https://find-and-update.company-information.service.gov.uk/company/03350741/filing-history/OTY1ODY2ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03350741/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03350741/filing-history/NTgyMDAyMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03350741/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03350741/filing-history/MTEyNTcxMjcyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03350741/filing-history" }, "confirmation_statement": { "next_due": "2027-04-08", "last_made_up": "2026-03-25" }, "officers": [ { "name": "GRAEME, Dorothy May", "person_url": "/person/5363220", "role": "nominee-secretary", "appointed_on": "1997-04-11", "resigned_on": "1997-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:56:14+00:00" }, { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "1997-04-11", "resigned_on": "1997-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:56:14+00:00" }, { "name": "UNDERWOOD, Susan Patricia", "person_url": "/person/5449078", "role": "director", "appointed_on": "2005-01-31", "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:56:14+00:00" }, { "name": "UNDERWOOD, Susan Patricia", "person_url": "/person/5449078", "role": "secretary", "appointed_on": "1997-06-04", "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:56:14+00:00" }, { "name": "UNDERWOOD, John Edward", "person_url": "/person/5449241", "role": "director", "appointed_on": "1997-06-04", "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:56:14+00:00" } ], "psc": [ { "name": "Mrs Susan Patricia Underwood", "kind": "individual-person-with-significant-control", "person_url": "/person/4893253", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Edward Underwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2368591", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "United Kingdom", "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": "2026-08-01", "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." }