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"https://find-and-update.company-information.service.gov.uk/company/03516323/filing-history/OTk4Nzc2NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2000-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03516323/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03516323/filing-history/MTUyNDA1Nzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03516323/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03516323/filing-history/MTQwMTYxNDUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03516323/filing-history" }, "confirmation_statement": { "next_due": "2027-02-18", "last_made_up": "2026-02-04" }, "officers": [ { "name": "BANNER & ASSOCIATES LTD", "person_url": "/person/5438730", "role": "corporate-nominee-secretary", "appointed_on": "1998-02-24", "resigned_on": "1998-02-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:39:06+00:00" }, { "name": "BANNER NOMINEES LTD", "person_url": "/person/5438738", "role": "corporate-nominee-director", "appointed_on": "1998-02-24", "resigned_on": "1998-02-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:39:06+00:00" }, { "name": "CHARLTON, Jane Elizabeth", "person_url": "/person/5925569", "role": "director", "appointed_on": "2005-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:39:06+00:00" }, { "name": "CHARLTON, Darrin John", "person_url": "/person/5925579", "role": "director", "appointed_on": "1998-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:39:06+00:00" }, { "name": "CHARLTON, Jane Elizabeth", "person_url": "/person/5925569", "role": "secretary", "appointed_on": "1998-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:39:06+00:00" } ], "psc": [ { "name": "Mr Darrin John Charlton", "kind": "individual-person-with-significant-control", "person_url": "/person/1141559", "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": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T14:11:07.331425+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." }