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"https://find-and-update.company-information.service.gov.uk/company/03437995/filing-history/MzU1MzIxMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03437995/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437995/filing-history/MTMzNTA2MzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03437995/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03437995/filing-history/MTQwMjkwMDc5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03437995/filing-history" }, "confirmation_statement": { "next_due": "2026-10-07", "last_made_up": "2025-09-23" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1997-09-23", "resigned_on": "1997-09-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1997-09-23", "resigned_on": "1997-09-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "HUMPHREY, Simon", "person_url": "/person/6837840", "role": "secretary", "appointed_on": "1997-09-23", "resigned_on": "2000-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "JARDINE, Anthony", "person_url": "/person/6837844", "role": "director", "appointed_on": "1997-09-23", "resigned_on": "2000-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "HUMPHREY, Helen Anne", "person_url": "/person/6837848", "role": "secretary", "appointed_on": "2000-07-31", "resigned_on": "2002-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "HUMPHREY, Simon", "person_url": "/person/6837840", "role": "director", "appointed_on": "1997-09-23", "resigned_on": "2002-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "DUBB, Susan", "person_url": "/person/6837843", "role": "secretary", "appointed_on": "2002-10-01", "resigned_on": "2008-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "RUSSELL, Claire", "person_url": "/person/6837839", "role": "secretary", "appointed_on": "2009-10-01", "resigned_on": "2009-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "FORBES, Shelley Ann", "person_url": "/person/6837838", "role": "secretary", "appointed_on": "2008-02-08", "resigned_on": "2009-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "RUSSELL, Claire", "person_url": "/person/6837841", "role": "secretary", "appointed_on": "2009-10-01", "resigned_on": "2016-03-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:03+00:00" }, { "name": "PETERS, Michael Neil", "person_url": "/person/6837847", "role": "director", "appointed_on": "2002-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:04+00:00" } ], "psc": [ { "name": "Mr Michael Neil Peters", "kind": "individual-person-with-significant-control", "person_url": "/person/3358111", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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": "2026-08-01", "retrieved_at": "2026-08-05T05:43:02+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." }