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"https://find-and-update.company-information.service.gov.uk/company/03605432/filing-history/ODA5NzQ1OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03605432/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605432/filing-history/NDYxMzUxNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03605432/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605432/filing-history/NTc5OTY4NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03605432/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605432/filing-history/OTE5MDA4ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03605432/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605432/filing-history/MTA3MjIxMzI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03605432/filing-history" }, "confirmation_statement": { "next_due": "2026-08-11", "last_made_up": "2025-07-28" }, "officers": [ { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1998-07-28", "resigned_on": "1998-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:06:02+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1998-07-28", "resigned_on": "1998-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:06:03+00:00" }, { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1998-07-28", "resigned_on": "1998-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:06:03+00:00" }, { "name": "WATTERS, Caroline Joan", "person_url": "/person/7934615", "role": "director", "appointed_on": "1998-07-29", "resigned_on": "1998-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:06:03+00:00" }, { "name": "WATTERS, Glenn David", "person_url": "/person/7934310", "role": "director", "appointed_on": "1998-09-21", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:06:03+00:00" }, { "name": "MAYHO, Andrea", "person_url": "/person/7934591", "role": "secretary", "appointed_on": "1998-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:06:03+00:00" } ], "psc": [ { "name": "Mr Glenn David Watters", "kind": "individual-person-with-significant-control", "person_url": "/person/1734446", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian", "country_of_residence": "France", "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": "2026-09-23T23:56:38.528853+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." }