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"2001-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03572614/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03572614/filing-history/MTk4MTk0MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03572614/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03572614/filing-history/ODcwODQwNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03572614/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03572614/filing-history/MTMzNjA2NTM5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03572614/filing-history" }, "confirmation_statement": { "next_due": "2027-06-11", "last_made_up": "2026-05-28" }, "officers": [ { "name": "HALL, Alan John", "person_url": "/person/5601244", "role": "director", "appointed_on": "1998-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:22:02+00:00" }, { "name": "HALL, Kate", "person_url": "/person/5601295", "role": "secretary", "appointed_on": "1998-06-29", "resigned_on": "2020-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:22:02+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1998-05-29", "resigned_on": "1998-08-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:22:02+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1998-05-29", "resigned_on": "1998-06-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:22:02+00:00" } ], "psc": [ { "name": "Alan John Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/153074", "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": "Spain", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }