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"https://find-and-update.company-information.service.gov.uk/company/03417260/filing-history/MTQyNjczNzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03417260/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417260/filing-history/MTUxODYzNjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2001-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03417260/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03417260/filing-history/MTM3MzE4NTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-06-22", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/03417260/filing-history/MTIzODE2MDI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03417260/filing-history" }, "confirmation_statement": { "next_due": "2026-08-25", "last_made_up": "2025-08-11" }, "officers": [ { "name": "FURLONGER, Rachel", "person_url": "/person/8232861", "role": "director", "appointed_on": "1997-08-11", "resigned_on": "1997-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:14:04+00:00" }, { "name": "LUFMER LIMITED", "person_url": "/person/5428314", "role": "corporate-nominee-director", "appointed_on": "1997-08-11", "resigned_on": "1997-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:14:05+00:00" }, { "name": "SEMKEN LIMITED", "person_url": "/person/5428315", "role": "corporate-nominee-secretary", "appointed_on": "1997-08-11", "resigned_on": "1997-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:14:05+00:00" }, { "name": "FURLONGER, Rachel", "person_url": "/person/8232861", "role": "secretary", "appointed_on": "1997-08-11", "resigned_on": "2002-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:14:05+00:00" }, { "name": "SWEET, David", "person_url": "/person/8232865", "role": "director", "appointed_on": "2002-12-05", "resigned_on": "2006-08-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:14:05+00:00" }, { "name": "SHORT, Kevin", "person_url": "/person/8232835", "role": "secretary", "appointed_on": "2002-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:14:05+00:00" }, { "name": "SHORT, Kevin", "person_url": "/person/8232835", "role": "director", "appointed_on": "2002-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:14:05+00:00" }, { "name": "SHORT, Darren John", "person_url": "/person/8232840", "role": "director", "appointed_on": "1997-08-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:14:05+00:00" } ], "psc": [ { "name": "Mr Darren Short", "kind": "individual-person-with-significant-control", "person_url": "/person/1139484", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-08-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Short", "kind": "individual-person-with-significant-control", "person_url": "/person/2701385", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-08-11", "ceased_on": null, "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": "2026-09-01", "retrieved_at": "2026-09-15T09:14:04+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." }