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"https://find-and-update.company-information.service.gov.uk/company/03608852/filing-history/MTU0MzEzNTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03608852/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03608852/filing-history/NTg3Mjc1MTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03608852/filing-history" }, "confirmation_statement": { "next_due": "2026-12-19", "last_made_up": "2025-12-05" }, "officers": [ { "name": "SULLIVAN, Mina Jean", "person_url": "/person/7892542", "role": "director", "appointed_on": "2004-09-09", "resigned_on": "2026-08-31", "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T13:24:05+00:00" }, { "name": "COEN, Theresa Pauline", "person_url": "/person/7892489", "role": "secretary", "appointed_on": "2002-06-26", "resigned_on": "2026-08-31", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T13:23:04+00:00" } ], "psc": [ { "name": "Ms Theresa Pauline Coen", "kind": "individual-person-with-significant-control", "person_url": "/person/4978481", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-22", "ceased_on": "2023-11-30", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Mina Jean Sullivan", "kind": "individual-person-with-significant-control", "person_url": "/person/3408247", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-03-03", "ceased_on": "2026-05-13", "nationality": "New Zealander", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Terrence Arthur Sansom (Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/4965711", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-03-03", "ceased_on": "2026-05-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark James Sansom", "kind": "individual-person-with-significant-control", "person_url": "/person/3133394", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-05-13", "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": "2026-09-01", "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." }