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"2001-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03447905/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03447905/filing-history/NDcyNDIxNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "1999-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03447905/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03447905/filing-history/MTA3NTczNDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03447905/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03447905/filing-history/MzA4MzkxMDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03447905/filing-history" }, "confirmation_statement": { "next_due": "2027-04-17", "last_made_up": "2026-04-03" }, "officers": [ { "name": "FIELDER, Simon Lee", "person_url": "/person/7361257", "role": "director", "appointed_on": "1997-10-10", "resigned_on": "1999-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:17:08+00:00" }, { "name": "FIELDER, Simon Lee", "person_url": "/person/7361257", "role": "director", "appointed_on": "1999-11-01", "resigned_on": "2004-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:17:08+00:00" }, { "name": "FIELDER, Barbara Beatrice", "person_url": "/person/7361354", "role": "secretary", "appointed_on": "1997-10-10", "resigned_on": "2006-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:17:07+00:00" }, { "name": "FIELDER, Barbara Beatrice", "person_url": "/person/7361354", "role": "director", "appointed_on": "1997-10-10", "resigned_on": "2009-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:17:07+00:00" }, { "name": "FIELDER, Jacqueline Teresa", "person_url": "/person/7361296", "role": "secretary", "appointed_on": "2006-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:17:08+00:00" }, { "name": "FIELDER, Marcus Ian", "person_url": "/person/6333906", "role": "director", "appointed_on": "1997-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:17:07+00:00" } ], "psc": [ { "name": "Mr Marcus Ian Fielder", "kind": "individual-person-with-significant-control", "person_url": "/person/3057990", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-08-19T06:10:05+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." }