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"form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03434859/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03434859/filing-history/OTg5ODYwODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03434859/filing-history" }, "confirmation_statement": { "next_due": "2025-09-24", "last_made_up": "2024-09-10" }, "officers": [ { "name": "WAYNE, Yvonne", "person_url": "/person/5361437", "role": "nominee-director", "appointed_on": "1997-09-16", "resigned_on": "1997-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:10+00:00" }, { "name": "WAYNE, Harold", "person_url": "/person/5361435", "role": "nominee-secretary", "appointed_on": "1997-09-16", "resigned_on": "1997-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:10+00:00" }, { "name": "SHAKESHAFT, Michael", "person_url": "/person/6478428", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "2011-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:10+00:00" }, { "name": "WILSON, Lee John", "person_url": "/person/6478430", "role": "director", "appointed_on": "2012-11-01", "resigned_on": "2014-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:11+00:00" }, { "name": "WILSON, Lee John", "person_url": "/person/6478430", "role": "director", "appointed_on": "2016-08-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:11+00:00" }, { "name": "SHAKESHAFT, Diane Susan", "person_url": "/person/6478436", "role": "director", "appointed_on": "2011-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:10+00:00" }, { "name": "SHAKESHAFT, Dale Andrew", "person_url": "/person/6478433", "role": "director", "appointed_on": "2011-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:10+00:00" }, { "name": "SAVAGE, Nicola Jane", "person_url": "/person/6478431", "role": "director", "appointed_on": "2011-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:10+00:00" }, { "name": "SHAKESHAFT, David", "person_url": "/person/6478432", "role": "director", "appointed_on": "1998-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:10+00:00" }, { "name": "SHAKESHAFT, David", "person_url": "/person/6478432", "role": "secretary", "appointed_on": "1997-09-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:01:10+00:00" } ], "psc": [ { "name": "Mr David Shakeshaft", "kind": "individual-person-with-significant-control", "person_url": "/person/1226829", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-07-01", "retrieved_at": "2026-07-27T11:01:11+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." }