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"description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03611562/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611562/filing-history/NTc0ODI3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03611562/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611562/filing-history/MzQ5MzQ2NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03611562/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611562/filing-history/ODEzMjQzODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03611562/filing-history" }, "confirmation_statement": { "next_due": "2027-08-21", "last_made_up": "2026-08-07" }, "officers": [ { "name": "STIRK, Nigel David", "person_url": "/person/5375405", "role": "director", "appointed_on": "2007-06-17", "resigned_on": "2021-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T01:00:06+00:00" }, { "name": "BEARDMORE, Tracey Jane", "person_url": "/person/7189946", "role": "director", "appointed_on": "2021-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T10:58:04+00:00" } ], "psc": [ { "name": "Mr Nigel David Stirk", "kind": "individual-person-with-significant-control", "person_url": "/person/3697024", "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", "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2020-08-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kirsty Melissa Stirk", "kind": "individual-person-with-significant-control", "person_url": "/person/2737651", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-08-14", "ceased_on": null, "nationality": "British", "country_of_residence": "Spain", "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": "2026-09-27T03:20:34.684359+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." }