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"2004-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03575115/accounts/2004-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03575115/filing-history/MTUzOTcxMDYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03575115/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03575115/filing-history/MzQ0MjI3MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03575115/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03575115/filing-history/Mzc3ODg1MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03575115/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03575115/filing-history/NjU3OTA5ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2000-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03575115/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03575115/filing-history/NzU3ODU5MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "2000-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03575115/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03575115/filing-history/NTY4NTQ1NDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03575115/filing-history" }, "confirmation_statement": { "next_due": "2027-05-15", "last_made_up": "2026-05-01" }, "officers": [ { "name": "BRIGHTON SECRETARY LIMITED", "person_url": "/person/5354227", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-04", "resigned_on": "1998-07-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T06:08:02+00:00" }, { "name": "BRIGHTON DIRECTOR LIMITED", "person_url": "/person/5354230", "role": "corporate-nominee-director", "appointed_on": "1998-06-04", "resigned_on": "1998-07-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T06:08:02+00:00" }, { "name": "WATERS, James", "person_url": "/person/6937000", "role": "director", "appointed_on": "1998-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T06:08:02+00:00" }, { "name": "WATERS, Deborah", "person_url": "/person/6937018", "role": "secretary", "appointed_on": "1998-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T06:08:02+00:00" }, { "name": "KING, Paul", "person_url": "/person/6936990", "role": "director", "appointed_on": "1998-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T06:08:02+00:00" } ], "psc": [ { "name": "Mr James Waters", "kind": "individual-person-with-significant-control", "person_url": "/person/2161867", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul King", "kind": "individual-person-with-significant-control", "person_url": "/person/3886377", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-05-01", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }