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"/company/03580122/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580122/filing-history/MTM2NjM3MzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03580122/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580122/filing-history/MTE1ODI1ODE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03580122/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580122/filing-history/NTEyMTI4MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03580122/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580122/filing-history/MzMzNzIyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03580122/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580122/filing-history/NjMxMzI4MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03580122/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580122/filing-history/MTI4MzQ3ODYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03580122/filing-history" }, "confirmation_statement": { "next_due": "2027-06-26", "last_made_up": "2026-06-12" }, "officers": [ { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "1998-06-12", "resigned_on": "1998-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:07+00:00" }, { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-12", "resigned_on": "1998-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:07+00:00" }, { "name": "PARKER, Mark Bennett", "person_url": "/person/6322201", "role": "director", "appointed_on": "1998-06-12", "resigned_on": "2000-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:07+00:00" }, { "name": "FINNERTY, Kieran Patrick", "person_url": "/person/6322195", "role": "secretary", "appointed_on": "1998-06-12", "resigned_on": "2000-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:07+00:00" }, { "name": "FINNERTY, Kieran Patrick", "person_url": "/person/6322195", "role": "director", "appointed_on": "1998-06-12", "resigned_on": "2000-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:07+00:00" }, { "name": "WALKER, Ian Robert", "person_url": "/person/6322167", "role": "secretary", "appointed_on": "2000-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:07+00:00" }, { "name": "DUIJTS, Hendrikus Dorotheus", "person_url": "/person/6322194", "role": "director", "appointed_on": "2000-05-11", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:07+00:00" }, { "name": "WALKER, Ian Robert", "person_url": "/person/6322167", "role": "director", "appointed_on": "1998-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:07+00:00" } ], "psc": [ { "name": "Mr Ian Robert Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/1977050", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-13", "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." }