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"https://find-and-update.company-information.service.gov.uk/company/03366746/filing-history/MTIzMzI1NzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03366746/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03366746/filing-history/MTEyMTgyMjA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03366746/filing-history" }, "confirmation_statement": { "next_due": "2026-05-21", "last_made_up": "2025-05-07" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "1997-05-07", "resigned_on": "1997-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:17:02+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "1997-05-07", "resigned_on": "1997-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:17:03+00:00" }, { "name": "SPINK, Linda Kimberly", "person_url": "/person/6827454", "role": "secretary", "appointed_on": "1997-05-07", "resigned_on": "2001-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:17:02+00:00" }, { "name": "SPINK, Yuan", "person_url": "/person/6827455", "role": "secretary", "appointed_on": "2001-08-02", "resigned_on": "2013-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:17:02+00:00" }, { "name": "SPINK, James Stewart", "person_url": "/person/5440004", "role": "director", "appointed_on": "1997-05-07", "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:17:02+00:00" } ], "psc": [ { "name": "Mr James Stewart Spink", "kind": "individual-person-with-significant-control", "person_url": "/person/2158139", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-trust", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2017-05-01", "ceased_on": null, "nationality": "United Kingdom", "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": "2026-08-05T02:41:10+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." }