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"2000-12-31", "filing_date": "2001-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03616032/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616032/filing-history/ODcyNzU2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03616032/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03616032/filing-history/MTMxOTk4Mjc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03616032/filing-history" }, "confirmation_statement": { "next_due": "2027-08-28", "last_made_up": "2026-08-14" }, "officers": [ { "name": "SARGEANT, Michael Scott", "person_url": "/person/8800937", "role": "director", "appointed_on": "2026-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T12:20:12+00:00" }, { "name": "WALTON, Michelle", "person_url": "/person/8801848", "role": "director", "appointed_on": "2026-09-25", "resigned_on": "2026-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T13:10:06+00:00" }, { "name": "JAMES-GUNN, Jonathan", "person_url": "/person/7258028", "role": "director", "appointed_on": "2022-04-07", "resigned_on": "2026-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T12:34:03+00:00" }, { "name": "FAIRLEY, Peter John", "person_url": "/person/7257970", "role": "director", "appointed_on": "2022-04-07", "resigned_on": "2026-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T12:34:03+00:00" } ], "psc": [ { "name": "Select Cs Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13340462", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-04-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Kathleen Dodds", "kind": "individual-person-with-significant-control", "person_url": "/person/2619002", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-14", "ceased_on": "2022-04-07", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }