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"https://find-and-update.company-information.service.gov.uk/company/03580554/filing-history/NjY3NTYwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-11", "filing_date": "2002-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03580554/accounts/2001-12-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580554/filing-history/NDUxNjQ0ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-11", "filing_date": "2001-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03580554/accounts/2000-12-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580554/filing-history/MTE5NTY1NDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-11", "filing_date": "2000-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03580554/accounts/1999-12-11.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03580554/filing-history/MTAyNzg3MTE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03580554/filing-history" }, "confirmation_statement": { "next_due": "2027-06-20", "last_made_up": "2026-06-06" }, "officers": [ { "name": "KIRBY, Gaye Evelyn", "person_url": "/person/6426324", "role": "director", "appointed_on": "1998-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T08:29:03+00:00" }, { "name": "ORME-KIRBY, James Alan", "person_url": "/person/6426326", "role": "director", "appointed_on": "1998-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T08:29:03+00:00" }, { "name": "ORME-KIRBY, James", "person_url": "/person/6426326", "role": "secretary", "appointed_on": "1998-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T08:29:03+00:00" } ], "psc": [ { "name": "Mrs Gaye Evelyn Kirby", "kind": "individual-person-with-significant-control", "person_url": "/person/1658011", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-09-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Alan Orme-Kirby", "kind": "individual-person-with-significant-control", "person_url": "/person/2099072", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "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": "2026-08-02T04:49:33.076767+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." }