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"https://find-and-update.company-information.service.gov.uk/company/03360554/filing-history/MTQxNTM0ODU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03360554/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03360554/filing-history/NzMwNzg4NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03360554/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03360554/filing-history/OTI4ODIzNTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03360554/filing-history" }, "confirmation_statement": { "next_due": "2027-05-02", "last_made_up": "2026-04-18" }, "officers": [ { "name": "HANCOCK, Geoffrey", "person_url": "/person/6475019", "role": "director", "appointed_on": "2017-12-11", "resigned_on": "2026-07-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:14:05+00:00" }, { "name": "GLOVER, Nicholas Mark", "person_url": "/person/6518077", "role": "director", "appointed_on": "2017-10-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:27:09+00:00" }, { "name": "OGRENCHUK, Ievgeniia", "person_url": "/person/6518055", "role": "director", "appointed_on": "2012-11-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:27:05+00:00" }, { "name": "ROCHE, Christopher", "person_url": "/person/6518083", "role": "director", "appointed_on": "2012-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:27:05+00:00" }, { "name": "GILCHRIST, Elizabeth Anne", "person_url": "/person/6518070", "role": "director", "appointed_on": "2010-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:27:05+00:00" } ], "psc": [ { "name": "Mrs Valerie Bentham", "kind": "individual-person-with-significant-control", "person_url": "/person/5122668", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-02", "ceased_on": "2017-06-10", "nationality": "German", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Wightman", "kind": "individual-person-with-significant-control", "person_url": "/person/395722", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-02", "ceased_on": "2017-06-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Elizabeth Anne Gilchrist", "kind": "individual-person-with-significant-control", "person_url": "/person/1422566", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-02", "ceased_on": "2024-10-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Ievgeniia Ogrenchuk", "kind": "individual-person-with-significant-control", "person_url": "/person/1989191", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-02", "ceased_on": "2024-10-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Roche", "kind": "individual-person-with-significant-control", "person_url": "/person/937468", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-02", "ceased_on": "2024-10-15", "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": "2026-08-01", "retrieved_at": "2026-07-28T10:27:05+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." }