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"2002-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03634411/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03634411/filing-history/NDAwNjExMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03634411/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03634411/filing-history/MTE2ODE3NjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03634411/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03634411/filing-history/NzU2MDk4NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03634411/filing-history" }, "confirmation_statement": { "next_due": "2027-09-05", "last_made_up": "2026-08-22" }, "officers": [ { "name": "FOLEY, Roger John", "person_url": "/person/7779601", "role": "director", "appointed_on": "2023-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:03:02+00:00" }, { "name": "ASHFIELD, Chandra Clive", "person_url": "/person/5718321", "role": "director", "appointed_on": "2021-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:03:02+00:00" }, { "name": "NIVEN, Lairn Alistair", "person_url": "/person/7779608", "role": "director", "appointed_on": "1998-09-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:03:02+00:00" } ], "psc": [ { "name": "Mr Lairn Alistair Niven", "kind": "individual-person-with-significant-control", "person_url": "/person/2776286", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-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": "2026-09-27T03:20:34.684359+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." }