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"2001-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03583688/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03583688/filing-history/MTQzMjQ0NjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03583688/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03583688/filing-history/MTMwNzEzMzc1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03583688/filing-history" }, "confirmation_statement": { "next_due": "2026-07-17", "last_made_up": "2025-07-03" }, "officers": [ { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1998-06-18", "resigned_on": "1998-06-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:36:05+00:00" }, { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-18", "resigned_on": "1998-06-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:36:05+00:00" }, { "name": "CHALONER, Lynda Marjorie", "person_url": "/person/5409665", "role": "secretary", "appointed_on": "1998-06-18", "resigned_on": "2024-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:36:05+00:00" }, { "name": "CHALONER, Paul", "person_url": "/person/5409711", "role": "director", "appointed_on": "1998-06-18", "resigned_on": "2024-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:36:05+00:00" }, { "name": "WOOD, Mark", "person_url": "/person/5409628", "role": "director", "appointed_on": "2024-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:36:05+00:00" } ], "psc": [ { "name": "Mr Paul Chaloner", "kind": "individual-person-with-significant-control", "person_url": "/person/3859530", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-18", "ceased_on": "2024-07-03", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Mark Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/3161361", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-07-03", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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." }