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"https://find-and-update.company-information.service.gov.uk/company/03636331/filing-history/NzQyOTM0NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03636331/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636331/filing-history/MTEyNzU4MTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03636331/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636331/filing-history/MTE5MTQwMjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "1999-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03636331/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03636331/filing-history/OTk5Mjc4OTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03636331/filing-history" }, "confirmation_statement": { "next_due": "2026-10-06", "last_made_up": "2025-09-22" }, "officers": [ { "name": "ACCESS REGISTRARS LIMITED", "person_url": "/person/5447321", "role": "corporate-nominee-secretary", "appointed_on": "1998-09-22", "resigned_on": "1998-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:38:36.941024+00:00" }, { "name": "ACCESS NOMINEES LIMITED", "person_url": "/person/5447187", "role": "corporate-nominee-director", "appointed_on": "1998-09-22", "resigned_on": "1998-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:38:37.014479+00:00" }, { "name": "VILES, Graham Timothy", "person_url": "/person/6012347", "role": "secretary", "appointed_on": "1998-09-22", "resigned_on": "2003-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:38:36.815928+00:00" }, { "name": "DUNSTAN, John Victor Orlando Derrick", "person_url": "/person/6012346", "role": "secretary", "appointed_on": "2003-07-24", "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:38:36.774734+00:00" }, { "name": "DUNSTAN, James", "person_url": "/person/6012345", "role": "director", "appointed_on": "1998-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T09:38:36.740009+00:00" } ], "psc": [ { "name": "Mr James Dunstan", "kind": "individual-person-with-significant-control", "person_url": "/person/2118039", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-22", "ceased_on": null, "nationality": "British", "country_of_residence": "France", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }