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"https://find-and-update.company-information.service.gov.uk/company/03423489/filing-history/OTE5ODk2MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/03423489/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423489/filing-history/NTY5MjQ3MDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03423489/filing-history" }, "confirmation_statement": { "next_due": "2026-06-17", "last_made_up": "2025-06-03" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1997-08-21", "resigned_on": "1997-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:00:17+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1997-08-21", "resigned_on": "1997-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:00:17+00:00" }, { "name": "FINCHLEY ROAD SECURITIES LIMITED", "person_url": "/person/5758500", "role": "corporate-secretary", "appointed_on": "1997-10-01", "resigned_on": "2003-05-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:00:17+00:00" }, { "name": "BUSINESS INNOVATIONS 2000 LIMITED", "person_url": "/person/5758492", "role": "corporate-secretary", "appointed_on": "2003-06-02", "resigned_on": "2012-05-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:00:17+00:00" }, { "name": "VOSE, Vanessa", "person_url": "/person/5758488", "role": "secretary", "appointed_on": "2013-12-18", "resigned_on": "2018-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:00:17+00:00" }, { "name": "BRITANNIA ACCOUNTANCY & TAX SERVICES LTD", "person_url": "/person/5459586", "role": "corporate-secretary", "appointed_on": "2018-08-20", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:00:17+00:00" }, { "name": "VOSE, Peter William", "person_url": "/person/5758447", "role": "director", "appointed_on": "1997-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:00:17+00:00" } ], "psc": [ { "name": "Mrs Vaness Vose", "kind": "individual-person-with-significant-control", "person_url": "/person/5127251", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2018-08-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter William Vose", "kind": "individual-person-with-significant-control", "person_url": "/person/3978803", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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." }