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{ "made_up_date": "1999-04-30", "filing_date": "1999-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/03548093/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03548093/filing-history/MTEyODQ3NTMxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03548093/filing-history" }, "confirmation_statement": { "next_due": "2026-04-27", "last_made_up": "2025-04-13" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1998-04-17", "resigned_on": "1998-04-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:14:07+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1998-04-17", "resigned_on": "1998-04-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:14:07+00:00" }, { "name": "WASHINGTON, Richard", "person_url": "/person/5468695", "role": "director", "appointed_on": "1998-06-01", "resigned_on": "2000-05-16", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:14:07+00:00" }, { "name": "WASHINGTON, Richard", "person_url": "/person/5468695", "role": "secretary", "appointed_on": "1998-04-17", "resigned_on": "2000-05-16", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:14:07+00:00" }, { "name": "CURTIS, Joanne", "person_url": "/person/5468703", "role": "secretary", "appointed_on": "2000-05-16", "resigned_on": "2005-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:14:07+00:00" }, { "name": "WALL, Thomas", "person_url": "/person/5468717", "role": "secretary", "appointed_on": "2005-02-01", "resigned_on": "2025-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:14:07+00:00" }, { "name": "PRATT, Peter Stanley, Dr", "person_url": "/person/5468725", "role": "director", "appointed_on": "1998-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:14:07+00:00" } ], "psc": [ { "name": "Dr Peter Stanley Pratt", "kind": "individual-person-with-significant-control", "person_url": "/person/3974546", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }