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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03368573/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368573/filing-history/ODQwMDkxOTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03368573/filing-history" }, "confirmation_statement": { "next_due": "2026-05-23", "last_made_up": "2025-05-09" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1997-05-09", "resigned_on": "1997-05-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:15+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1997-05-09", "resigned_on": "1997-05-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:15+00:00" }, { "name": "MARTIN, Anthony William", "person_url": "/person/5457009", "role": "secretary", "appointed_on": "1997-05-09", "resigned_on": "2000-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:15+00:00" }, { "name": "MARTIN, Peter Stephen", "person_url": "/person/5457022", "role": "director", "appointed_on": "1997-05-09", "resigned_on": "2000-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:15+00:00" }, { "name": "MARTIN, Susan Maureen", "person_url": "/person/5457025", "role": "secretary", "appointed_on": "2000-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:15+00:00" }, { "name": "MARTIN, Anthony William", "person_url": "/person/5457009", "role": "director", "appointed_on": "1997-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:07:15+00:00" } ], "psc": [ { "name": "Mrs Susan Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4890768", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-01-01", "ceased_on": "2023-05-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony William Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/484566", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4890768", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }