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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03568676/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03568676/filing-history/MTI2OTQxMzc3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03568676/filing-history" }, "confirmation_statement": { "next_due": "2027-06-26", "last_made_up": "2026-06-12" }, "officers": [ { "name": "SECULER, Robert Junior", "person_url": "/person/6893853", "role": "director", "appointed_on": "2019-04-15", "resigned_on": "2025-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:13:06+00:00" }, { "name": "CLARK, Raymond John", "person_url": "/person/7235178", "role": "director", "appointed_on": "2016-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:40:04+00:00" }, { "name": "SELLAR, Angela Helen Marion", "person_url": "/person/7235183", "role": "director", "appointed_on": "2010-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:40:04+00:00" }, { "name": "KLEANTHOUS, George", "person_url": "/person/7235182", "role": "secretary", "appointed_on": "2003-09-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:40:04+00:00" }, { "name": "KLEANTHOUS, George", "person_url": "/person/7235182", "role": "director", "appointed_on": "1998-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:40:04+00:00" } ], "psc": [ { "name": "Mr George Kleanthous", "kind": "individual-person-with-significant-control", "person_url": "/person/1682548", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-17T08:40:04+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." }