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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03360594/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03360594/filing-history/MTE4OTQwNjI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03360594/filing-history" }, "confirmation_statement": { "next_due": "2026-05-15", "last_made_up": "2025-05-01" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "1997-04-28", "resigned_on": "1997-05-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:28:06+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1997-04-28", "resigned_on": "1997-05-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:28:06+00:00" }, { "name": "GARDNER, Kelvyn", "person_url": "/person/7005232", "role": "director", "appointed_on": "1997-04-29", "resigned_on": "2021-01-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:28:06+00:00" }, { "name": "GARDNER, Regan Vincenza", "person_url": "/person/7005193", "role": "director", "appointed_on": "2017-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:28:04+00:00" }, { "name": "GARDNER, Michelle Giovanna", "person_url": "/person/6933026", "role": "director", "appointed_on": "1997-04-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:28:06+00:00" }, { "name": "GARDNER, Michelle Giovanna", "person_url": "/person/6933026", "role": "secretary", "appointed_on": "1997-04-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:28:06+00:00" } ], "psc": [ { "name": "Mr Kelvyn Gardner", "kind": "individual-person-with-significant-control", "person_url": "/person/2665580", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-02-01", "ceased_on": "2021-12-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Michelle Gardner", "kind": "individual-person-with-significant-control", "person_url": "/person/3388215", "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": "2021-12-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-10T15:29:02+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." }