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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03583424/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03583424/filing-history/NDU0OTUzODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03583424/filing-history" }, "confirmation_statement": { "next_due": "2026-06-19", "last_made_up": "2025-06-05" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-18", "resigned_on": "2002-03-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:54:05+00:00" }, { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1998-06-18", "resigned_on": "2002-03-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:54:05+00:00" }, { "name": "GRAY, Sven Cassian", "person_url": "/person/5960466", "role": "director", "appointed_on": "2005-07-14", "resigned_on": "2006-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:54:05+00:00" }, { "name": "GRAY, Sven Cassian", "person_url": "/person/5960466", "role": "secretary", "appointed_on": "2003-09-24", "resigned_on": "2017-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:54:05+00:00" }, { "name": "GRAY, Sven Cassian", "person_url": "/person/5960480", "role": "secretary", "appointed_on": "2017-06-07", "resigned_on": "2017-10-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:54:05+00:00" }, { "name": "RUSSELL, Louise Charlotte", "person_url": "/person/5960465", "role": "director", "appointed_on": "2002-03-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T10:54:05+00:00" } ], "psc": [ { "name": "Miss Louise Charlotte Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/2936662", "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": "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": "2026-09-09T05:54:12.415413+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." }