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"form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03617385/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03617385/filing-history/MTA4MDYwNDYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03617385/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "SWEET, Daniel, Joseph", "person_url": "/person/7013847", "role": "director", "appointed_on": "2022-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:39:03+00:00" }, { "name": "MARGYTE, Rasa", "person_url": "/person/7013846", "role": "director", "appointed_on": "2016-09-01", "resigned_on": null, "nationality": "Lithuanian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:39:03+00:00" }, { "name": "SAUNDERS, Paul Anthony", "person_url": "/person/7013844", "role": "director", "appointed_on": "1998-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:39:03+00:00" }, { "name": "OSBORNE, Henry Richard Francis", "person_url": "/person/7013845", "role": "director", "appointed_on": "1998-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:39:03+00:00" } ], "psc": [ { "name": "Meritex Holdings Worldwide Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10333600", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }