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"/company/03630824/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03630824/filing-history/ODE3OTk0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2003-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03630824/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03630824/filing-history/NDA2MDMyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2002-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03630824/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03630824/filing-history/Nzg3NTYwMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2001-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03630824/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03630824/filing-history/NjU0MDU5MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03630824/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03630824/filing-history/MTI2Mjg5MjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "1999-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03630824/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03630824/filing-history/MTEyOTEzMTIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03630824/filing-history" }, "confirmation_statement": { "next_due": "2026-09-14", "last_made_up": "2025-08-31" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "1998-09-14", "resigned_on": "1998-09-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:37:08+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1998-09-14", "resigned_on": "1998-09-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:37:08+00:00" }, { "name": "CUNNIFFE, Lynda Jayne", "person_url": "/person/8554592", "role": "secretary", "appointed_on": "1998-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:37:08+00:00" }, { "name": "CUNNIFFE, Stephen", "person_url": "/person/8554593", "role": "director", "appointed_on": "1998-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:37:08+00:00" } ], "psc": [ { "name": "Rachel Cunniffe", "kind": "individual-person-with-significant-control", "person_url": "/person/4061247", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Cunniffe", "kind": "individual-person-with-significant-control", "person_url": "/person/4764704", "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" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }